According to a November 6 announcement by the Cyber Police Department of the Ukrainian National Police, Ukrainian and German law enforcement agencies jointly dismantled a cross-border investment fraud ring. This group operated multiple fraud call centers in Ukraine, posing as brokers and financial advisors to lure victims into investing in cryptocurrencies, stocks, and other assets through fake trading platforms. At least 135 German citizens lost over €4.3 million. The suspects also instructed victims to open cryptocurrency exchange accounts, transfer funds to wallets under their control, and launder the money through multiple exchanges and intermediary wallets. Police conducted two rounds of operations between August and September, searching 56 locations and seizing over $90,000 in cash, hardware cryptocurrency wallets, and other evidence. https://www.(wublock123.com)/news/ukraine-germany-police-bust-cross-border-investment-scam-germany-losses-430k-eur-71653