All news on the topic: Fake Trading Platform
699
Aviation fraud case: AOG director faces up to 10 years in prison
The director of a company at the center of an investigation into the sale of counterfeit plane parts pleaded guilty to a charge of fraudulent trading.
812
Europol takes down international fraud network: over €3 million stolen through fake trading platform
Coordinated raids in Cyprus, Albania, and Israel target a group accused of scamming over 100 victims using a fake trading platform. The network employed fraudulent charts and pressure tactics to steal millions from investors across Europe.
16.08.2026, 09:39 • Finance
14.08.2026, 10:19 • Politics
10.08.2026, 17:06 • Crime
07.08.2026, 12:55 • Investigation
17.08.2026, 21:58 • Investigation
17.08.2026, 21:55 • Crime
17.08.2026, 21:49 • Investigation
17.08.2026, 21:45 • Investigation
17.08.2026, 19:14 • Crime
17.08.2026, 19:12 • More
17.08.2026, 19:10 • More
17.08.2026, 18:51 • Investigation
17.08.2026, 18:43 • Investigation
17.08.2026, 18:34 • Investigation
17.08.2026, 18:32 • Finance
17.08.2026, 18:27 • Investigation
17.08.2026, 18:18 • Investigation
17.08.2026, 17:22 • Finance
17.08.2026, 17:19 • Investigation
17.08.2026, 17:17 • Tech
17.08.2026, 17:14 • Politics
17.08.2026, 17:10 • Crime
17.08.2026, 17:03 • More
17.08.2026, 13:39 • Investigation
17.08.2026, 13:37 • Investigation
17.08.2026, 13:35 • World
17.08.2026, 13:31 • Investigation
17.08.2026, 13:29 • News
