Tag: Gulf Holding Foundation

International Investment Fraud – Law Enforcement Searches For Victims And Witnesses!

Cybercrime Charlene Lensburg - August 22, 2022

In an international investment fraud with a two-digit million euro damage volume, the respective German law enforcement agency and supporting agencies in other jurisdictions are looking for victims and witnesses. In Germany, the main perpetrator of an international group of perpetrators was arrested. The German investigating authorities have been able to locate victims in the USA, Africa, Asia, Australia, and Europe. Law enforcement asks for additional victim reports and witness statements.

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