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International Authority of Fraud Investigation
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Latest news
IAFIN Arrests Criminal Group in Multi-Nation Operation: Seized Devices Undergoing Decryption for Cryptocurrency Extortion Case
8 arrested in Spain for running a ‘cult-like’ crypto trading academy scam targeting young people
International fraud in forex trade and binary options busted in Andorra
Israeli arrested at Greek airport over alleged million-euro scam ring
Major Forex Scam Discovered in Europe
Thailand’s Police Arrest 24 People for Running FX Investment Scam
Singaporean suspected of Thai forex trading scam arrested in Phuket
Consolidated worldwide claims – 2022 Q3
26 alleged forex fraudsters arrested in Tel Aviv in joint investigation with FBI
Israeli and European police arrest suspects in Israel-run investment fraud
Eleven Arrested In Forex Scam
Cyprus forex shaken by trading fraud
