Department for Combating Investment Fraud
FUNDS RETURNED TO VICTIMS OF INVESTMENT FRAUD:
71 456 342€
File a claim against fraudsters – Protect yourself and your loved ones.
CLAIMS FILED IN 2024:
2345+
Over 10,000 successful financial recoveries for victims of online fraud.
Full cooperation from EU authorities in the search for cybercriminals.
Advanced AI system for detecting online fraudsters.
a return is possible if:
- DECEIVED BY A SCAM BROKER
- LOST FUNDS IN INVESTMENTS
- TRANSFERRED FUNDS TO A CRYPTO EXCHANGE / CRYPTO WALLET
- MADE A BANK TRANSFER
In London, law enforcement agencies from Europol
uncovered a major fraudulent scheme. Five individuals
have been arrested for deceiving citizens under the
pretext of profitable
cryptocurrency investments.
Over €10 million has been seized.
Europol agents have arrested a fraudster who operated
for a year, deceiving residents of Europe by posing as a
bank employee. The process of returning funds to the
victims has begun.
Europol has exposed a fraudulent organization posing as
crypto investors. Over 100
BTC have been seized. The process of
returning cryptocurrency to the
victims has been initiated.
A major fraud center has been uncovered in Berlin. The
perpetrators posed as investors, siphoning funds from
unsuspecting citizens. Over 30 criminals have been
arrested.
