Following 4 searches carried out in Bucharest, several people were found suspected of harming 600 victims, customers of banks in Lithuania and Estonia, with 200,000 euros. Fraudulent transfers worthing 300,000 euros were also stopped. The investigations were carried out together with the Lithuanian and Estonian authorities in a joint investigation team, and the action was supported by EUROPOL and EUROJUST.
More details can be found on the Romanian Police website: https://www.politiaromana.ro
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