April 8, 2024, noon | MalBot

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The investigation was initiated by Carabinieri anti-counterfeiting investigators in January 2023, who received support from Europol. The aim of the investigation was to take down the Naples-based criminal group. The group was mostly active in France, Spain, Germany, Belgium and the Netherlands, but they sold their counterfeit banknotes across Europe.Europol facilitated the information exchange and financed and coordinated several operational…


Article Link: https://www.europol.europa.eu/media-press/newsroom/news/63-forgers-arrested-in-naples


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aim arrested belgium counterfeit counterfeiting criminal down europe europol exchange france germany information investigation january netherlands spain support the netherlands

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