Police in Romania arrested 70 members of three separate organized cyber crime groups. The groups have stolen funds from citizens of Spain, Italy, France, New Zealand, Denmark, Sweden, Germany, Austria, Canada, and Switzerland. The raids were conducted in collaboration with the FBI and US Secret Service officers from the US Embassy in Bucharest. The group also sold motorcycles, laptops, and gold and platinum Rolex watches — all fakes. Recent sales included a BMW X5, Lexus and Infiniti vehicles, and even a recreational aircraft.”]
Source: http://garwarner.blogspot.com/2010/04/70-romanian-phishers-fraudsters.html