Inside the four-year chase of a scam platform
Police arrested 7 suspects and seized over 100 servers across Europe, targeting a company accused of supplying fraudulent trading sites.
2 results for “investment fraud”
Police arrested 7 suspects and seized over 100 servers across Europe, targeting a company accused of supplying fraudulent trading sites.
Law enforcement dismantles a massive investment fraud ring that siphoned over €100 million using sophisticated call center operations.