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Italy and Albania Bust €15 Million Crypto Investment Scam

Post author:MiamiCrypto
Post published:December 23, 2022
Post category:albania call center call centers Crypto crypto scam Cryptocurrencies Cryptocurrency EU Eurojust Fraud fraud scheme investment scheme Investments Investors italy News Scam scheme Ukraine Victims

Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust, investigators from the two countries…

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Post author:MiamiCrypto
Post published:November 14, 2022
Post category:call centers Crypto Cryptocurrencies Cryptocurrency Cyberpolice defrauded Eurojust Europe Europol Fraud fraudsters investigation investigators Investors national police News NPU Organization scheme Ukraine Ukrainians Victims

A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers…