Event Dime
Poland, Ukraine Joint Raids Shut Down Fake Trading Scheme That Hit Thousands of Investors
Arts & Culture
- When:
- June 4, 2026 ยท 8:01 PM
- Where:
- Financial and Business News
- Source:
- Financial and Business News
A joint investigation between Polish and Ukrainian authorities has led to the shutdown of three call centers linked to a large-scale forex fraud scheme that targeted thousands of investors. According to the Central Office for Combating Cybercrime, the operation resulted in multiple arrests and the seizure of significant assets, as officials continue to investigate an organized group accused of running fake investment platforms. Cross-Border Investigation and Arrests The case began after Polish a