42 professional fraudsters, members of internet based criminal networks, have been arrested for online fraud activities. They have been ordering high-value goods from online shops with stolen credit card information. The individuals had performed more than 3 000 illegal online transactions through which they had purchased items worth a total of EUR 3.5 million.
Law enforcement authorities from Austria, Finland, France, Greece, Ireland, the Netherlands, Portugal, Romania, Spain, and the United Kingdom, supported by Europol, teamed up in a coordinated joint action against those criminal networks, targeting the locations where illegally purchased goods had been delivered.
https://www.europol.europa.eu/content/first-european-wide-action-e-commerce-fraud-sees-arrest-42
L' INTELLIGENCE CYBER par Jean-Paul Pinte 
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