Overview

• 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.