Italian police with the support of the Europol and the FBI arrested 10 members of a criminal gang that targeted individuals and firms across Europe. The criminals, mainly Nigerian citizens, were involved in laundering the proceeds of online fraud, amounting to over EUR 2.5 million. The criminal gang targeted hundreds of individuals and dozens of private firms companies across the Europe, the criminals were specialized in payment diversion and Internet romance scams, also known as dating scams. The operation was supported by experts from Europols Financial Intelligence Group and the U.S. Federal Bureau of Investigation (FBI)”]
Source: http://securityaffairs.co/wordpress/36381/cyber-crime/europol-italian-gdf-dismantled-gang.html