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Fake investment scams in Europe

ID: e695131c-9a04-56c7-997b-1a13155407bd

STIX ID: report--e695131c-9a04-56c7-997b-1a13155407bd

Feed Name: Group-IB Blog

Date Published: 2022-07-29

Date Updated: 2026-04-27

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This transcript depicts a suspected investment scam call in which a caller from a “fake investment platform” pressures the target to quickly deposit funds via Visa/3D Secure to “activate” an account, leveraging promises of high returns and urgency while resisting deferrals; it illustrates social-engineering tactics common in cyber-enabled fraud but provides no technical indicators or details on malware, vulnerabilities, or intrusions.

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