Police Seizes over 100 Servers in Investment Scam Crackdown

Seven Arrested in International Investment Fraud Crackdown in Balkans

EU justice agency says seven more suspects were arrested and 100 servers were shut down in ongoing international operation against investment fraud involving Kosovo, Albania and North Macedonia.

Police seizes over 100 servers in investment scam crackdown

European law enforcement authorities arrested seven suspects and seized more than 100 servers in a joint action targeting an unnamed company suspected of providing fraudulent trading websites to criminal gangs. [...]

Police seize over 100 servers linked to investment fraud with more than €4 million in losses

Seven people have been arrested and more than 100 servers seized in a coordinated law enforcement action against an investment fraud network that started unravelling after a complaint from a German couple. Seized servers (Source: Europol) The couple went to the police in 2022 after putting their savings into an online trading platform and discovering they could not withdraw their profits. The investigation that followed uncovered an internationa…

Investment scams with potential victims in at least 50 countries: over 100 servers seized

An international operation involving authorities in Albania, Cyprus, Finland, Germany, Kosovo* and North Macedonia, supported by Europol and Eurojust, has… Read more →