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German probe of suspected fraud and money-laundering extends to Canada

✍️ Thomson Reuters 📅 Unknown 🕐 Scraped: November 05, 2025

Summary: German police said on Tuesday they had conducted an internationally co-ordinated action against alleged fraud and money laundering networks that compromised German payment service providers and racked up damages of hundreds of millions of euros.

German police said on Tuesday they had conducted an internationally co-ordinated action against alleged fraud and money laundering netw

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Thomson Reuters

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