News in Poznan
Seven people got picked up in a major police operation across Poznań. The action was led by the Central Bureau for Combating Cybercrime, targeting a crew deep in the money-laundering game.
These guys weren’t small-time—they were washing cash from cyber scams like fake “bank employee” calls and bogus car deals online. The whole operation ran through encrypted apps, where roles, cuts, and targets were all locked in.
Here’s how it played out: lower-level members recruited people online to “rent” their bank accounts for quick cash. Once the money from victims hit, it was gone in seconds—withdrawn, moved, or flipped into crypto.
Prosecutors have hit them with serious charges, including running an organized crime group. Two suspects are already locked in for three months.
Not their first rodeo
And this isn’t the first hit—19 people have been caught up in the case so far, with 6 behind bars. Most are from Eastern Europe, and they’re now facing up to 10 years… or 15 for the ones running the show.
Game over.
