Tag: credit card
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26-year-old Maltese man arrested in major online fraud and money laundering bust
A 26-year-old man has been arrested by the police after he was investigated for selling counterfeit goods, online activities and money laundering. An inquiry was initiated after the police received an anonymous tip about a TikTok account. Allegedly, the account promoted fake branded watches for sale. Additional probes showed that the same person was also…

