Tag Archives: Broker

Network selling scam instead of financial services shut down

Network selling fake financial services shut down

Over €15 million have been stolen from German investors by scammers. Company based in Ukraine which set up two call centers in Bulgaria suspected of conducting financial scam. Network participants who operated between May 2019 and September 2021 are now under investigation. Fake financial services advertised via social media and online The suspects advertised their fake services via social media …

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