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
International crackdown dismantles multimillion-euro investment scam
Related Posts
Major blow to billion-euro glass eel trafficking networks
The latest iteration of Operation LAKE, which ran from October 2024 to June 2025, uncovered large-scale trafficking networks and disrupted the flow of live eels… BronMajor blow to billion-euro glass eel trafficking networks
From crypto-enabled money laundering to online recruitment of minors: European Police Chiefs tackle criminal threats
The annual event brought together the heads of national police organisations, customs administrations, representatives from the European Commission, and international partners to discuss the most… BronFrom crypto-enabled money laundering to online recruitment of minors: European Police Chiefs tackle criminal threats
Europe’s most innovative law enforcement projects honoured at Europol’s 2025 Excellence Awards
At the annual European Police Chiefs Convention (EPCC) in The Hague, Europol announced the winners of the 2025 Europol Excellence Awards in Innovation. These awards… BronEurope’s most innovative law enforcement projects honoured at Europol’s 2025 Excellence Awards