Anti-Fraud & Financial Crime
Regulatory Intelligence Incorporating 'Fraud Squad'

EU, Financial Crime

NEWS: Over 100 servers seized as EU targets investment fraud infrastructure

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By PAUL O’DONOGHUE, Senior Correspondent

EU officials have seized more than 100 servers and arrested seven suspects in an international operation targeting an investment fraud network, with potential victims in more than 50 countries.

Authorities from seven countries took part in the coordinated action on 3 November, supported by Europol and Eurojust. Investigators estimate that the scheme caused losses exceeding €4 million.

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NEWS: Binance hackers used fake job interview in $6.3 billion attack

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OPINION: At AMLA’s hearing, the only thing heard loud and clear was the feedback

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LATEST: AMLA hearing exposes non-financial sector unease over new EU rules amid technical issues and out-of-scope questions

Regulatory Watch News

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