Tuesday, 5 November 2013

Intercontinental Network of Card Fraudsters Dismantled in Canada and Europe

A major intercontinental network of card fraudsters has been recently dismantled by cooperating Canadian, French and German police authorities, supported by Europol’s European Cybercrime Centre (EC3).

Operation ‘Spyglass’ has so far resulted in the arrest of 29 people. The international criminal group was involved in the sophisticated manipulation of point-of-sale (POS) terminals in shopping centres across Europe and North America.

The final arrests on 29 October 2013 were handled by the Economic Crimes Unit of the Sûreté du Québec and took place in Montreal, Laval, Longueuil, Boucherville, Chambly and Magog, and led to the detention of 16 individuals, including the head of the criminal network from Boucherville (Montreal’s South Shore).

13 other arrests in this case took place in March 2013 in France (7) and Germany (6), with Europol’s support. Hundreds of police officers in the EU and Canada were involved in the operation

For more information read the related Press Release on the Europol website

No comments:

Post a Comment