Security News > 2017 > June > Police dismantle organised crime network suspected of online payment scams (Help Net Security)

Police dismantle organised crime network suspected of online payment scams (Help Net Security)
2017-06-05 12:30

The Polish National Police, working in close cooperation with its law enforcement counterparts in Croatia, Germany, Romania and Sweden, alongside Europol’s European Cybercrime Centre (EC3), have smashed a Polish organised crime network suspected of online payment scams and money laundering. The action days for Operation MOTO on 29-31 May 2017 resulted in 9 arrests including the criminal network’s masterminds, as well as 25 house searches in Poland. The perpetrators were advertising online cars as well … More →


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