December 10, 2025
Cyprus Shell Firms Helped Power a €300M Global Credit Card Scam, Authorities Say

A web of fake online subscriptions, ranging from
dating to streaming services, has been exposed as the front for one of the
largest credit card fraud operations in recent years.Discover how neo-banks become wealthtech in London at the fmls25Coordinated by Eurojust, the investigation reportedly culminated
this week with 18 arrests across Europe and North America…
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