German and Cypriot authorities have launched a coordinated operation to block 13 fake investment platforms, with support from Eurojust and Europol. During a joint action day in Cyprus and Germany, four suspects were arrested for defrauding victims of millions of euros and for money laundering. The fraud was run from a call centre based in Cyprus and robbed victims of at least EUR 10 million.Read More
Home » Support to German-Cypriot operation against fake investment platforms robbing victims of EUR 10 million
Support to German-Cypriot operation against fake investment platforms robbing victims of EUR 10 million
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