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German Prosecutors Target Providers of Software Used to Steal Millions in Online Trading Scams

ID: f0167c48-5f2c-5646-9686-2cf4c968b39c

STIX ID: report--f0167c48-5f2c-5646-9686-2cf4c968b39c

Feed Name: Organized Crime and Corruption Reporting Project

Threat Score
65/100

Date Published: 2026-03-13

Date Updated: 2026-03-24

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**Executive summary:** The Bamberg Regional Court is hearing the trial of "Shay B.", former CEO of Israel-based Airsoft, accused of knowingly supplying an "all-in-one" fake brokerage software used by organized criminal groups to run investment scams across multiple countries; prosecutors say victims lost over €94 million, and the case raises significant legal questions about when software providers can be held criminally liable for misuse of their products.

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