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Eurojust Busts Fake Investment Platforms For Stealing €10M

Gunnar Larson

10 Nov 2024 10 Nov '24
1:59 p.m.

Eurojust Busts Fake Investment Platforms For Stealing €10M <https://www.law360.co.uk/financial-services-uk/articles/2257996?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-11-08&read_main=1&nlsidx=0&nlaidx=4> By Sam Tabahriti Authorities in Germany and Cyprus have dismantled 13 fake investment platforms that have allegedly defrauded victims out of more than €10 million ($10.8 million) in a cross-border operation, the European law enforcers said on Thursday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2257996?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-11-08&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2257996?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-11-08&read_later=1&nlsidx=0&nlaidx=4>

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