07/04/2020 (Agence Europe) – On Monday 6 April, Europol announced the arrest of a 39-year-old man in Singapore on suspicion of involvement in money laundering offences linked to several scams exploiting the COVID-19 pandemic. The suspect was impersonating an existing business and advertising, via e-mail, the prompt delivery of protective masks and hand sanitisers. A European pharmaceutical company, not named by Europol, was defrauded of EUR 6.6 million by this individual. Once the company...