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Guardia Civil Dismantles Córdoba Precious Metals Laundering Network

Authorities uncovered front companies in Córdoba’s jewelry district funneling illicit cash into precious metals trades.

Romanian Nationals Charged in $800K NSW ATM Skimming Scheme

Dülmen Loses €400,000 in Sophisticated Cyber Fraud Targeting Firetruck Purchase

Meta Expands Anti-Fraud Partnership with UK Banks