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Tradersoft
Advertisement
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
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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