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Cypriot Police disrupted an organised criminal group specialized in credit card fraud

222creditcardfraudThe Cypriot Police with the support of Europol, the US Secret Service and the Investigative Committee of the Republic of Belarus, have disrupted an organised criminal group that affected more than 130 000 payment card holders from 29 countries.  Financial losses, including those for EU citizens, totalled EUR 8 million.  Four members of the criminal organisation, including the leader, were identified and arrested during a police raid in Belarus.  The first court proceeding in this case has led to a sentence of up to 7 years of imprisonment. Read article here