Security News > 2018 > May > Police Bust Suspected Fraudsters in Romania and Spain

Crime Ring Allegedly Sold Counterfeit Products and Services via Amazon, AirbnbFollowing 33 arrests, police in Europe say they have dismantled a Romanian-led crime gang that used phishing attacks, online scams and fake invoices to steal more than $9 million from victims in Spain, including individuals as well as organizations ranging from hospitals to government agencies.

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https://www.inforisktoday.com/police-bust-suspected-fraudsters-in-romania-spain-a-11028