168 Arrested in Money Mule Crackdown

O9A · 12-09-2018, 03:38 PM

https://www.securityweek.com/168-arreste...-crackdown

An interesting read as it shows a little insight into both the criminal underworld of money laundering and how law enforcement catch them out eventually.

mothered · 12-10-2018, 04:21 AM

I'm amazed by the number of entities Involved.

Quote:The operation saw involvement from Europol, Eurojust, the European Banking Federation, and law enforcement from Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Greece, Germany, Hungary, Ireland, Italy, Latvia, Lithuania, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Spain, Sweden, Australia, Moldova, Norway, Switzerland, the United Kingdom and the United States.

Very Interesting read.

O9A · 12-10-2018, 09:37 AM

(12-10-2018, 04:21 AM)mothered Wrote: I'm amazed by the number of entities Involved.

Quote:The operation saw involvement from Europol, Eurojust, the European Banking Federation, and law enforcement from Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Greece, Germany, Hungary, Ireland, Italy, Latvia, Lithuania, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Spain, Sweden, Australia, Moldova, Norway, Switzerland, the United Kingdom and the United States.

Very Interesting read.

Cybercrime rising means they'd have to work together especially since some of the recent events over the last few months, it's about time they did something different.

mothered · 12-10-2018, 11:05 AM

(12-10-2018, 09:37 AM)O9A Wrote:
(12-10-2018, 04:21 AM)mothered Wrote: I'm amazed by the number of entities Involved.

Quote:The operation saw involvement from Europol, Eurojust, the European Banking Federation, and law enforcement from Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Greece, Germany, Hungary, Ireland, Italy, Latvia, Lithuania, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Spain, Sweden, Australia, Moldova, Norway, Switzerland, the United Kingdom and the United States.

Very Interesting read.

Cybercrime rising means they'd have to work together especially since some of the recent events over the last few months, it's about time they did something different.

Agree.

I'm just surprised at the magnitude of those Involved.