News with the tag "Europol"

Europol, in collaboration with Spanish authorities, dismantled a global investment fraud network that scammed over 5,000 victims out of $540 million using fake crypto investment schemes and complex money laundering techniques.

Europol and international law enforcement agencies dismantled a $539 million cryptocurrency investment scam network operating across Spain, the U.S., and the EU, defrauding over 5,000 victims.

Spanish authorities, with Europol's support, dismantled a $540 million crypto scam network that defrauded over 5,000 victims through deceptive investment schemes.