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Raids in 19 countries over Million Phones Scam
European authorities have revealed that a criminal organization has been selling over a million used mobile phones as new since 2018, causing losses of approximately 300 million euros (340 million dollars). Since the beginning of the week, police in 19 countries have carried out more than 160 raids, resulting in the arrest of 7 individuals, including the organization’s leader. The operation also targeted tax fraud schemes that led to VAT revenue losses exceeding 30 million euros. The crackdown involved the use of fake companies linked to EU member states and Switzerland, with the main focus in North Rhine-Westphalia, Germany.
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