- 5 Southern California suspects arrested for German fraud scheme that stole over €300 million from victims KTLA
- Fintech Fraud Scandal Uncovered in Germany Bloomberg.com
- Operation Chargeback: 4.3 million cardholders affected, EUR 300 million in damages Europol
- Germany says 18 arrested after probe of online fraud involving payment providers Reuters
- Risky Bulletin: Europol arrests massive credit card fraud ring Risky Biz
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