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Roy Garine Arrested in Albania Over Alleged Fraud Call Center Empire Linked to Germany
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Roy Garine Arrested in Albania Over Alleged Fraud Call Center Empire Linked to Germany
According to investigators, Garine is suspected of leading an organized criminal group that operated fraudulent call centers from Albania, targeting victims in several European countries, including Germany and France. Israeli national Roy Garine is accused of running a major fraud call center network from Albania, with investigators probing alleged money laundering and international scam operations.Initially identified only by the initials R.G.,…
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