Seven extradited over alleged €700m international investment fraud
Seven individuals arrested in Cyprus for an alleged €700 million international investment fraud have been extradited to Belgium and France after all legal proceedings were completed, authorities announced on Tuesday. The suspects were arrested in Limassol on October 27, 2025, during a coordinated operation involving authorities in Cyprus, France and Belgium. The case centres on allegations that the group used online investment scams to defraud internet users. Investigators cl
Seven individuals apprehended in Cyprus have been extradited to Belgium and France to face charges related to an alleged international investment fraud totaling €700 million. The arrests occurred in Limassol in October 2025 as part of a multinational operation. Authorities allege the group defrauded internet users through sophisticated online scams. Victims were reportedly tricked into installing software granting remote access to their computers and were shown fabricated investment accounts with false profits to encourage more deposits. The illicit funds were then allegedly laundered via blockchain networks.
This case highlights the growing threat of complex international online investment fraud and the collaborative efforts required by law enforcement to combat it.
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