Police take down investment fraud network that stole €100 million a month
ID: 5eae24c8-3333-51aa-88e6-c99a32ba8255
STIX ID: report--5eae24c8-3333-51aa-88e6-c99a32ba8255
Feed Name: Help Net Security
Threat Score
Dutch and Belgian police, with Europol assistance, dismantled a global investment fraud network that operated roughly 20 call centers and fake trading platforms to defraud tens of thousands of victims, generating an estimated €100 million per month; key suspects were arrested and investigations used hosting, IP and financial records to identify infrastructure and personnel.
Your team is not currently subscribed to this feed. You must subscribe to it in order to see this post.