Press Release: How a Criminal Network made a Fortune through the Fraudulent use of Counterfeit Fuel and Credit Cards

On 6 May, 24 suspects have been arrested in Spain by the Spanish National Police and the Guardia Civil in an international operation involving Spain and France and supported by Europol. The organised crime group was specialised in using counterfeiting fuel and credit/debit cards to avoid paying toll fees and in selling these cards to truck drivers and hauling companies.

View the full press release

Source: Europol

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