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16
Oct 2026
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€114m VAT fraud involving smartphones; Arrests in Cyprus, Germany and Italy, searches also in Greece

The criminal network allegedly exploited EU rules on cross-border transactions, causing substantial tax losses in Sweden and Germany – Assets seized and 12 searches conducted across four countries

Complex cryptocurrency fraud ring dismantled in Spain – Over €460 million laundered

More than 5,000 victims worldwide – At least five arrests made