How many victims are affected?

The fraud network potentially affected victims in at least 50 countries.

What is the current status of the investigation?

The investigation is ongoing, with further evidence being analyzed to identify additional suspects.

www.eurojust.europa.eu

Police Dismantle International Investment Fraud Network

Q: What should victims do?

Victims are advised to report their cases to local law enforcement and seek legal advice.

First seen 3 Nov 2026, 15:14 UTC • •24.9

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ThreatCluster •November 3, 2026 at 18:16 UTC

•Seven arrests made in a major international investment fraud operation.
•Over 100 servers seized, linked to a scheme affecting victims in 50+ countries.
•Estimated losses from the fraud exceed €4 million.

A coordinated law enforcement operation led to the arrest of seven individuals and the seizure of over 100 servers linked to an international investment fraud scheme. The operation, which began after a German couple reported being unable to withdraw funds from an online trading platform in 2022, revealed that the fraudsters targeted victims in more than 50 countries, resulting in estimated losses exceeding €4 million. The scheme involved fake trading platforms that promised high returns on investments in cryptocurrencies, foreign currencies, and stocks, using psychological pressure to coerce victims into transferring larger sums. When victims attempted to withdraw their funds, they faced various delaying tactics, ultimately leading to the disappearance of the perpetrators. The investigation involved collaboration among law enforcement agencies from multiple countries, including Germany, Cyprus, Albania, and Israel. This operation marks a significant step in combating online investment fraud.