In collaboration with Europol and Eurojust, European law enforcement dismantled an extensive network of cybercriminals linked to the Italian Mafia. The network defrauded hundreds of victims through phishing attacks and other types of online fraud such as SIM swapping and business email compromise before laundering the money through a wide network of money mules and shell companies. The investigation also led to the seizure of many electronic devices, 224 credit cards, point-of-sale terminals and SIM cards, a marijuana plantation and the equipment required for cultivation and distribution.”]

