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WhatsApp chat used to move millions for crime, investigation reveals

26 0
30.08.2026

A new investigation reveals how a WhatsApp chat served as a medium for funneling hundreds of millions of euros in untracked cash, fueling global organized crimes.

As reported by BBC, the investigation led by European investigative networks following breakthroughs by Belgian magistrates’ centers on a 532-member WhatsApp chat named "Traders of Greater Europe".

Operating between February and December........

© The News International