This arrest follows a complex investigation initiated in December 2019 by the German Police Headquarters Ludwigsburg (Polizeipräsidium Ludwigsburg) with the support of Europol’s European Financial and Economic Crime Centre. The action day has resulted in: The arrest of an individual considered as a high-value target by Europol for his involvement in numerous high-profile cases throughout Europe. 37 property searches Germany (18),…
Article Link: Suspect arrested in connection with a million euro investment fraud | Europol