login
login

Europe Daily Bulletin No. 12463

8 April 2020
Contents Publication in full By article 15 / 34
EU RESPONSE TO COVID-19 / Justice
Europol participates in arrest of man implicated in scam involving masks and hand sanitisers

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...

Contents

EU RESPONSE TO COVID-19
INSTITUTIONAL
EXTERNAL ACTION
SECTORAL POLICIES
COUNCIL OF EUROPE
NEWS BRIEFS
Op-Ed