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Tagged: investment fraud

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Server racks in a data centre, illustrating the infrastructure seized in an investigation into trading fraud.

Retail FX 3 Nov 2026 2 min read

Police dismantle trading fraud network and seize more than 100 servers

The alleged network sold harvested personal data to call centres in Albania, Kosovo and North Macedonia. A German couple's withdrawal complaint prompted the investigation.

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Rows of server racks illustrating the infrastructure seized during the investment fraud investigation.

Retail FX 3 Nov 2026 2 min read

Police dismantle cross-border fraud network, seizing more than 100 servers

A complaint from a German couple in 2022 opened a four-year inquiry that traced platform providers and customer data sales to call-centre operators in Albania, Kosovo and North Macedonia.

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