All news on the topic: Fake Investment
547
AI deepfakes on Facebook, Instagram and TikTok lure Europeans into billion-euro fraud schemes
Thousands of people across Europe are being lured into investment scams promoted on social media. Investigate Europe reports that tech companies and public authorities are failing to protect citizens despite the Digital Services Act.
617
Operation "Fraud ecosystem": global network exposed behind investment scams run from Israel and Georgia
Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined fashion. Here are some of their names.
645
Luxury life on others’ money: How scammers from Tbilisi deceived victims worldwide for millions of dollars
The Canadian factory worker had already been hounded for months by a succession of scammers who had wormed their way into his confidence, convinced him to invest large sums of money in fake crypto assets...
12.12.2025, 12:33 • Investigation
12.12.2025, 12:19 • Crime
12.12.2025, 12:11 • World
12.12.2025, 12:02 • Crime
12.12.2025, 10:47 • World
12.12.2025, 09:31 • Investigation
11.12.2025, 19:27 • News
11.12.2025, 18:57 • Investigation
11.12.2025, 18:12 • Investigation
11.12.2025, 15:12 • Investigation
11.12.2025, 14:22 • Investigation
11.12.2025, 13:22 • World
11.12.2025, 12:15 • World
11.12.2025, 11:27 • World
11.12.2025, 11:19 • World
11.12.2025, 11:15 • News
10.12.2025, 18:47 • Crime
10.12.2025, 18:44 • News
10.12.2025, 16:45 • Investigation
10.12.2025, 16:03 • Investigation
10.12.2025, 15:30 • Investigation
10.12.2025, 11:28 • More
10.12.2025, 11:23 • News
09.12.2025, 18:53 • Finance
09.12.2025, 17:17 • Sport
09.12.2025, 16:52 • World
09.12.2025, 16:48 • World
09.12.2025, 16:44 • Investigation
09.12.2025, 16:41 • News
