big group in eu behind bars

[Zeus197]

a friend said to me, that police caught many people in eu, from russia, rumania, bulgaria, with dumps, and so much money....
anyone know something about that?
thanks

 

[marco90]

Rome: police arrest 60 people from Bulgaria and police take all his money:15 000 000?

Rome:in italy i read that police arrest a man on operation “Easycode”. in this operation police found 1000 card

Milan:2 people arrest becouse they have take 50 000? with credit card

by google news

 

[koolkake]

The schemes worked like this: Romanians posing as U.S. citizens would advertise on Craigslist or eBay websites that they were selling a car or boat or other expensive item, and offer delivery if the seller wired money to them.

Once the money was sent, people called "arrows" would retrieve it, often using faked identities.

this type of low level fraud.. they'd deserve to get caught, don't you think?