Wednesday 4 November
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German police bust alleged crime-as-a-service investment fraud provider

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German police led a multinational operation that exposed an alleged crime-as-a-service provider supplying fraudulent trading platforms to investment scammers. The provider reportedly sold ready-made tools that lower the barrier for fraudsters to run convincing investment fraud.

For IT people · Written by AI from 1 source · Wrong?

What to do

  1. Be wary of unsolicited investment offers and trading platforms promising high returns.
  2. Check that any investment platform is regulated before depositing money.

Written by AI from the sources, checked against them

Full story timeline · 1 update

  1. Tue 3 NovemberGermany Busts 'Crime-as-a-Service' Investment Fraud OutfitDark Reading

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