Compliance & Anti-Financial Crime
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EU/Europe, Financial Crime, Financial Services

SOCIAL: France brings prosecutions against ‘finfluencers’ who help dupe young people into investing into dubious funds and crypto training

By AMLi Correspondents FRENCH prosecutors are on the trail of social media influencers who endorse dubious investment schemes to young people. The investigation was launched after young fans were cheated out of millions of euros in supposedly sure fire investments or crypto training schemes. According to French officials influencers are increasingly being used by fraudsters…

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