A Greek-led criminal network that used shell companies to steal over $12million from 50 US-based banks has been dismantled following a cross-border operation led by the Spanish National Police, the Europol and the US Secret Service. Operation SECRETO resulted in the arrest of 105 suspects and the freezing of 87 bank accounts worth €1.3million. 11 … The post Operation SECRETO: Greek-led criminal network stole $12 million from US-based banks appeared first on Keep Talking Greece.
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