The operation, which took place in the early hours of 27 January 2025, was carried out by law enforcement authorities in France, Spain and Israel, with support from Europol and judicial authorities.International fraud schemeThe investigation began after a French citizen was deceived between April and May 2022, believing he was making substantial investments in renewable energy contracts. The suspects maintained… Read More
Home » Six arrested in international investment fraud operation
Six arrested in international investment fraud operation
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