Wednesday 4 November
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Europol dismantles investment fraud scheme that targeted victims in more than 50 countries

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Police in Europe arrested seven people accused of running a fake online investment scheme that tricked victims into sending their savings. The scam promised quick profits from trading, but victims could not get their money back once they tried to withdraw it.

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What to do

  1. If you were contacted by an online investment broker promising fast returns, do not send further money and report it to your national police or fraud authority.

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Full story timeline · 1 update

  1. Tue 3 NovemberEuropol dismantles investment scheme that impacted potential victims in 50 countriesCyberScoop

Who reported · 1 outlet

CyberScoop

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