All news on the topic: Fake Trading Platform
637
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.
733
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.
05.07.2026, 20:42 • Politics
05.07.2026, 20:33 • Crime
05.07.2026, 20:26 • News
05.07.2026, 20:17 • Finance
05.07.2026, 20:07 • Investigation
05.07.2026, 20:02 • Investigation
05.07.2026, 19:16 • Investigation
05.07.2026, 19:11 • Investigation
05.07.2026, 18:37 • Politics
05.07.2026, 18:10 • Investigation
05.07.2026, 17:01 • Investigation
05.07.2026, 09:43 • World
05.07.2026, 09:40 • More
05.07.2026, 09:30 • Politics
05.07.2026, 09:22 • News
05.07.2026, 09:13 • Crime
05.07.2026, 08:38 • Politics
04.07.2026, 20:16 • Investigation
04.07.2026, 20:08 • World
04.07.2026, 19:46 • World
04.07.2026, 19:34 • Investigation
04.07.2026, 19:31 • Investigation
04.07.2026, 17:12 • Investigation
04.07.2026, 16:57 • Opinion
04.07.2026, 16:49 • Investigation
