All news on the topic: Fake Investment

Finnish police are investigating a suspected €25 million investment fraud after a private individual lost funds through what authorities believe was a fake online investment platform created for criminal purposes.

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.

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.