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Police in Europe Bust International Investment Fraud Network

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Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal gang perpetrating large-scale investment fraud, costing 55 million euro (US$64.96 million) in damages to a “significant number” of victims across Europe. An unknown number of coordinated searches and witness hearings, which followed “a complex,…

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Click here to read the full story: OCCRP

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