Operation Trade: four arrested over investment fraud affecting 135 German victims
Ukrainian and German investigators are examining call centres that police say took over €4.3 million. Four members of the suspected criminal organisation have been arrested.
The suspects allegedly posed as brokers or financial advisers. Victims were drawn to fake investment platforms and persuaded to buy cryptocurrency and transfer it to controlled accounts. In some cases, their online banking accounts were allegedly accessed.
Thirty-nine searches in August were followed by seventeen more in September. On 6 November, police reported suspicions against five people. The alleged organiser and three associates are in custody; a co-organiser is under house arrest. A joint Ukrainian-German investigation team continues its work.









































