On July 17, 2024, law enforcement agencies from Northern Ireland, Canada, and the United States successfully arrested members of a criminal group operating across multiple
Lorena’s daughter was just 17 when she joined the IM Academy, an online trading course that promised to bring her wealth and success by training her
Spain’s Civil Guard (Guardia Civil) together with Catalan police (Mossos d’Esquadra), Andorra and Europol have teamed up to dismantle an investment fraud in foreign exchange
Ori Nagar, 37, accused of large-scale investment fraud by Germany, latest in string of alleged Israeli investment scammers targeted by prosecutors in Bavaria and elsewhere
For months Europol and Eurojust, supported by investigators from Germany, Austria, Serbia, Ukraine, and Bulgaria, have been investigating what appears to be one of the
Thailand police have busted a massive fraud forex investment racket that led to the arrest of 20 Chinese nationals and 4 Thais, according to a report on
BANGKOK: A Singaporean was arrested at Thailand’s Phuket International Airport on Monday (Jan 16) for his alleged involvement in a foreign exchange trading scam, according
Key points Table A: Regional breakdown of external claims of UK-owned monetary financial institutions – End-Q3 2022 US$ billionsNot seasonally adjusted External claims on: Developed
In a joint covert operation with the FBI, the Israel Police arrested 26 people overnight Tuesday-Wednesday in Tel Aviv on suspicion of involvement in alleged
(Rheinland Pflaz Police) In a rare move, Israeli police last month arrested a suspect in an alleged €30 million ($36 million) investment scam, according to Europol.
