Suspect behind €6 million COVID-19 Scam arrested by Europol

Posted by & filed under Ειδοποιήσεις.

A 39-year old man has been arrested in Singapore for his suspected involvement in money laundering offences linked to a business email scam-related to COVID-19. This person was usurping the identity of a legitimate company and advertised the fast delivery of FFP2 surgical masks and hand sanitisers.A European Member State reported to Europol that one… Read more »