Tuesday, November 5, 2024
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Sofia City Prosecutor’s Office

Fraudulent online investment platform

Eurojust and Europol have supported a new coordinated action against a fraudulent online investment platform, which has so far cost at least 33 000 victims an estimated EUR 89 million.

Eurojust coordinates action against massive investment fraud with hundreds of thousands of victims worldwide 

At the request of the Spanish, German and Finnish authorities, Eurojust and Europol have supported an action against a massive investment fraud involving the use of cryptocurrencies.

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