Europol on Tuesday announced the dismantling of an organized crime group that dabbled in phishing, fraud, scams, and money laundering activities.
The cross-border operation, which involved law enforcement authorities from Belgium and the Netherlands, saw the arrests of nine individuals in the Dutch nation.
The suspects are men between the ages of 25 and 36 from Amsterdam, Almere, Rotterdam, and Spijkenisse and a 25-year-old woman from Deventer, according to a statement from the National Police Force.
Also confiscated as part of 24 house searches were firearms, ammunition, jewelry, designer clothing, expensive watches, electronic devices, tens of thousands of euros in…
See More