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

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German police, working with partners in several countries, exposed a group said to rent out fake trading websites to people running investment scams. These scams often trick members of the public into sending money to platforms that do not really invest anything.

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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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