US EditionCriminal network behind vehicle import fraud dismantled
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For years, the state has been cheated by millions of taxes in connection with car sales. After a long and intensive investigation of the NRW tax investigation, a gang has been laid down.
Criminal network behind vehicle import fraud dismantled
The perpetrators attracted victims through websites and online marketplaces, simulating real transactions with fake contracts and videos from abroad. The arrested individuals defrauded over 200,000 euros, and seven vehicles were seized across several provinces. April 10, 2025 – The Civil Guard, as part of the “Dasrobimport” and “Babaros” operations, has arrested three individuals and investigated a fourth, all accused of being part of a criminal…
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