As part of the Operation Chargeback, authorities are facing international money laundering networks, in which the Merkur subsidiary Euro Payment Group (EPG) is involved in illegal payment processing for shell companies that defrauded significant amounts through the misuse of credit card data. #Geldwäsche #Glücksspiel #Chargeback (translated)
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"Operation Chargeback": Merkur-Tochterfirma wickelte Zahlungen ab
