
Nationwide crackdown on money laundring mules
The police have arrested 135 people in a major nationwide operation against money laundering and so-called “mules”.
More than 200 people are suspected of having transferred money or made their bank account available to criminal masterminds in order to obscure a money trail.
The police say that the laundered money originates from fraud, where especially senior citizens have been contacted by perpetrators who pretend to come from, for example, Nets, the bank, or the police, in order to trick the victims out of personal data or money -also called contact fraud.
Investigations against the ringleaders of organized contact fraud are running on a separate track, the police said.
More Stories
The King, the Queen, ministers, and businesspeople on a state visit to France
On Monday, the King and Queen will embark on a state visit to France, accompanied by a number of ministers...
Greenland’s Prime Minister rejects Trump: “We decide our own future”
Greenland's new Prime Minister, Jens-Frederik Nielsen from the Demokraatit party, rejects the idea of the USA acquiring Greenland. (more…)
Frederiksen visits Greenland
Denmark's Prime Minister Mette Frederiksen will be visiting Greenland next week. (more…)
The Americans are packing up in Nuuk
There will be no visit to the dog sled race or visit in Nuuk after all, when a delegation with...
Mette Frederiksen on USA visit to Greenland: Not respectful
Denmark's Prime Minister Mette Frederiksen rejects the notion that it is a "private visit" when the Second Lady of the...
Foreign women detained after inspection at a brothel in Aarhus
Officers from East Jutland Police's Immigration Section were on a brothel inspection at a massage parlor at an address in...