Fraud System: 300 Million Euros in Damage: Großrazzia Due to Mogel Phones
27 Articles
27 Articles
Westfalenpost
Within the framework of a Europe-wide large razzia there are also searches in NRW. Investigation authorities also look for fraud victims.
Buyers across the EU have probably been misled: according to investigations, criminals have sold at least one million mobile phones online as pseudo-new goods. Now there are consequences.
saarbruecker-zeitung.de
Buyers across the EU have probably been misled: according to investigations, criminals have sold at least one million mobile phones online as pseudo-new goods. Now there are consequences.
Because of the suspicion of a million-fold fraud with mobile phones sold online, a large razzia with around 160 searches runs in 19 countries, including Germany.
Here you can find information on the topic "Criminality". Read now "European-wide raid on millions of frauds with Mogel phones".
Customs, police and tax authorities have taken action across Europe against a network that is said to have sold around one million processed smartphones as new devices. Around 160 objects in 19 countries have been searched – the focus is in North Rhine-Westphalia.
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