Europol’s intervention helps arrest suspect behind Euro 6 million of face masks and hand sanitisers scam-related to COVID-19
THE HAGUE, NETHERLANDS, April 7, 2020-
A 39-year old man has been arrested in Singapore for his suspected involvement in money laundering offences linked to a business email scam-related to COVID-19.
This person was usurping the identity of a legitimate company and advertised the fast delivery of FFP2 surgical masks and hand sanitisers.
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