For example,
Cryptos: hundred swiss victims gigantic:
International survey
A hundred Swiss victims of a gigantic cryptocurrency fraud – Cryptos: hundred swiss victims gigantic
On June 25. Similarly, five people involved in a criminal network were arrested by Europol and the Guardia Civil Española.
Europol, the European Union agency for the cooperation of repressive services, an investigation into the criminal network since 2023.
AP
- The international scam in cryptocurrencies has targeted a hundred Swiss among 5,000 victims.
- The Spanish and Europol authorities arrested five suspects during a major operation.
- Artificial intelligence amplifies the risk of online fraud, according to Europol.
A vast international network of cryptocurrencies have trapped 5,000 people around the world, including a hundred Swiss, says “Blick», citing Europol. Consequently, In cryptos: hundred swiss victims gigantic total, the crooks would have provided nearly 460 million euros to their victims.
In a statement. In addition, Europol explains that it launched the investigation in 2023 already, in collaboration with the Spanish authorities, but also with those of other countries including Estonia, France and the United States.
A cryptos mafia
On June 25. during an operation, Europol forces and Spanish authorities arrested five supposed members of this very structured criminal network. To carry out their fraudulent activities. people at its head have mobilized a large network of accomplices spread around the world. The latter collected funds using cash withdrawals, banking transfers and cryptocurrency transfers.
Investigators suspect a complex system of companies and bank accounts, all based in Hong Kong. The investigation is still continuing today.
“Europol provides that online fraud will soon outdo other forms of serious. organized crime, because it is amplified by artificial intelligence, which facilitates social engineering and access to data,” concludes the agency in its press release.
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