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Seven arrested in Limassol in massive fraud probe
Summary by Cyprus Mail
1 Articles
1 Articles
Seven arrested in Limassol in massive fraud probe
Seven people have already been arrested in an ongoing Europol probe into money laundering and online fraud of around €700 million through call centres based mainly in Limassol, it was made known on Monday. The operation in Limassol was carried out last week by Cypriot, French and Belgian police, who…
·Nicosia, Cyprus
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