The criminal network lured victims with the promise of high returns on investments through a fraudulent online trading platform. After the victims made initial smaller deposits, they were pressured to invest larger amounts of money, manipulated by fake charts showing fabricated profits. Criminals posing as brokers used psychological tactics to convince the victims to transfer substantial funds, which were never… Read More
Home » International crackdown dismantles multimillion-euro investment scam
International crackdown dismantles multimillion-euro investment scam
Related Posts
15 migrant smugglers arrested in multi-stage operation
The German investigation began with a routine immigration check in September 2024. Due to irregularities in a driver’s documentation, he was suspected of attempted illegal… Bron15 migrant smugglers arrested in multi-stage operation
17 providers of criminal banking services arrested
The 17 individuals arrested are mostly of Chinese and Syrian nationality and are suspected of providing primarily money laundering services to criminals. This encompasses parallel… Bron17 providers of criminal banking services arrested
17 providers of criminal banking services arrested
The 17 individuals arrested are mostly of Chinese and Syrian nationality and are suspected of providing primarily money laundering services to criminals. This encompasses parallel… Bron17 providers of criminal banking services arrested