Europol, in collaboration with other agencies, has dismantled an organised crime group involved in an extensive investment scam.
The group defrauded over 100 victims of a combined amount of €3 million through a fake online investment platform.
The criminals used cyber trading and promised substantial profits to victims, convincing them to transfer more funds that were directly stolen by the group.
The scam was reported by a couple in Germany, leading to the seizure of evidence, including documents, electronic devices, and cash, uncovering an extensive criminal network.