fromOCCRP
15 hours agoScam Network Crackdown Takes Aim At Firms Behind Fraudulent Ads
Authorities in Europe and Israel have targeted companies and suspects behind fraudulent social media advertising campaigns as part of a crackdown on a massive cryptocurrency fraud and money laundering operation, which allegedly scammed thousands of victims with fake online investment schemes. Coordinated actions by law enforcement in Belgium, Bulgaria, Germany, and Israel in November led to two arrests and other suspects questioned, Europol said Thursday.
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