MAJOR INTERNATIONAL POLICE AND PROSECUTOR ACTION BUSTS CROSS-BORDER SCRYPTO INVESTMENT SCAM
November 23rd, 2022
An international operation led by the European Union’s (EU) police and judicial agencies, Europol and Eurojust brought down the criminal gang behind a multimillion-Euro crypto investment scam. In a November 8 and 9 action day, raids on 15 call centres across eastern Europe – six in Albania, five in Georgia, one in North Macedonia and three in Ukraine - led to five arrests. Police also searched 27 other locations across the five countries plus Bulgaria. Using the call centres and hundreds of online platforms, the gang posed as brokers promising to help the ...
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