Skip to content

// #investment-fraud

1 article

⚖️ Risk Mgmt

Europol Dismantles €50M Crypto Investment Fraud Network — 12 Arrested Across Six Countries

Europol has coordinated the dismantling of a €50 million cryptocurrency investment fraud network operating across six European countries, resulting in 12 arrests, 30 property searches, and the seizure of cryptocurrency holdings, luxury assets, and fraud operation infrastructure. The network ran AI-enhanced investment scam call centres and operated fraudulent crypto trading platforms that fabricated returns to sustain victim investment before executing exit scams.

#europol +6