Major Crackdown on International Call Center Fraud Across Germany
Authorities conducted coordinated raids in seven states, targeting financial agents involved in transferring stolen funds.
- The raids were led by the Landeskriminalamt Baden-Württemberg, focusing on 13 locations across Germany.
- Financial agents, key players in the fraud scheme, were targeted for facilitating the transfer of illicit funds abroad.
- Significant seizures included mobile phones, storage media, documents, fake IDs, drugs, and €50,000 in cash.
- No arrests have been reported yet, but investigations and evidence analysis are ongoing.
- The operation demonstrates a continued effort by German authorities to dismantle organized call center fraud networks.