Europol arrests 12 over alleged trafficking linked to online gambling in Spain
Europol said 12 members of a criminal group were arrested over the alleged trafficking of Ukrainian women to Spain to open bank and online gambling accounts. Authorities reported 55 victims and estimated that the group made more than $2 million; investigators also found deposits of €2.7 million and withdrawals of €4.7 million across gambling accounts.
The arrests highlight trafficking linked to gambling accounts, with authorities reporting victims and substantial account activity.