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An employee of the Bulgarian call center Dortome BG is handcuffed on October 6, 2021, during a Europol-coordinated raid (Source: Bulgarian Interior Ministry)
October 29, 2021, 6:49 pm
October surprise: Who’s who in the unprecedented wave of investment scam raids
A detailed look at the German-led blitz against alleged Israeli-led online fraud schemes in 6 countries offers a peek at the industry’s tangled webs and the figures being targeted
By Simona Weinglass
Illustrative: German police carrying out a raid on a suspected money laundering ring in Duesseldorf, Germany on October 6, 2021. (AP/Martin Meissner)
October 29, 2021, 6:48 pm
In major shift, Germany begins targeting platforms driving Israel’s online fraud
A rash of raids in 6 countries points to a new strategy: Going after the trading programs that allegedly allow scamsters to keep pushing crypto and other investment cons
By Simona Weinglass
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