Tag: Investment Fraud
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Police Swoop on €645m Cannabis Investment Fraud Gang
European police have made nine arrests and seized millions of euros in a bid to crack a notorious investment fraud scheme known as …
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Hundreds of Scam Pages Uncovered in Major Investment Fraud Campaign
Researchers are warning of a major global investment fraud campaign that uses social media advertising to lure unwitting victims into …
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Four Convicted in $18m Investment Fraud Scheme
Four men have been found guilty of participating in a global investment fraud and money laundering conspiracy that tricked victims out of …
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Five Arrests in Crackdown on $98m Investment Fraud Gang
European police have arrested five individuals in an attempt to bust a criminal network believed to have made €89m ($98m) from tens of …
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