(AGENPARL) – LUSSEMBURGO gio 13 aprile 2023 These coordinated actions in 2021 led to a wealth of new information and evidence, which enabled the operations of March 2023. Previously, the financial damage caused by the scam was estimated to be at least EUR 15 million. However, based on the new information, the criminal network behind the fraudulent scheme has caused much more financial damage and created many…
Fonte/Source: https://www.europol.europa.eu/media-press/newsroom/news/further-action-against-fraudulent-online-investment-platform-five-arrests-of-high-value-targets