investment fraud

Pierluigi Paganini May 15, 2021
European police dismantle major online investment fraud ring that causes €30 Million in losses

A joint operation of European law enforcement agencies and coordinated by Europol dismantled a criminal ring involved in investment fraud. A joint investigation of European law enforcement agencies supported by Europol and Eurojust dismantled a large criminal network involved in investment fraud and money laundering. The operation, led by Germany, involved authorities from Bulgaria, Israel, Latvia, […]