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
From instigator to perpetrator: how violence‑as‑a‑service operates
Four roles in the chain of violenceInvestigators have identified a typical four‑stage process, each step involving different actors who may operate from different countries:Instigator –… BronFrom instigator to perpetrator: how violence‑as‑a‑service operates
Seven tonnes of clams unfit for human consumption seized in hit against illegal fisheries
Contaminated clams as major health riskIn the border region between Portugal and Spain, the so-called ‘Manila or Japanese clam’ (Ruditapes philippinarum) is harvested illegally in… BronSeven tonnes of clams unfit for human consumption seized in hit against illegal fisheries
Internationally active Albanian organised crime network busted
The 15 search warrants performed led to:10 arrestsSeizure of real estate such as a tourist resort, villas, apartments, land plots as well as vehicles and… BronInternationally active Albanian organised crime network busted