Led by the German Itzehoe Public Prosecutor's Office (Staatsanwaltschaft Itzehoe), the operation targeted a company suspected of supplying fraudulent trading websites to criminal groups. The entity is connected to call centre operators who allegedly persuaded victims to hand over their savings. Investigators estimate losses exceeding EUR 4 million.Authorities searched 17 locations and seized servers, other evidence and assets. Seven suspects…
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Investment scams with potential victims in at least 50 countries: over 100 servers seized