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INTERPOL & EUROPEAN IMF
News
Europe House
16/05/2023

Each week we sum up Commission news of particular interest for the Europe while also summarising Europe events on EU-related subjects. All comments welcome at investigatecrime@cyberservices.com

This is the last weekly round-up of 2023. We will resume on 13 January 2024.

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AFRICAN NOTORIOUS BEC SCAMMER ARRESTED FOR $12M FRAUD

According to law enforcement sources, after an almost six-year-long investigation into the alleged scammer’s activities, he was arrested thanks to a multi-agency investigation that included Interpol, the US department of homeland security investigations and the US Secret Service.