International Computer Fraud, Forgery and Money Laundering Ring Dismantled - Europol

On 15 November, prosecutors from the Romanian Territorial Office Vâlcea of the Directorate for Investigating Organized Crime and Terrorism (DIICOT), acting within a joint investigation team (JIT) set up with the support of Eurojust, carried out an operation concerning an organised crime group (OCG) specialised in computer fraud, forgery and money....

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