Times of Israel: German, Kosovar and Bulgarian police raided call centers and arrested suspects in several countries last month in connection with alleged Israel-linked investment scams.
On March 31, officers raided seven call centers and arrested 18 men on charges of operating online trading websites that allegedly defrauded thousands of Germans and other nationals. The arrested men are from Kosovo, Albania and Germany and include call center employees and management, according to an April 6 press release jointly issued by the Public Prosecutor’s Office in Bamberg and the police in southwest Swabia, both in Germany.
The suspects allegedly ran the websites FXCMarkets, FXOptexGroup, Swissinv24, CFXPoint, IForex24, CodexFX, HBCMarket, CapitalGFX, Investment Department, Tradingmarkets24 and Brokermasters. Authorities allege the websites sold investors fictive financial instruments to bilk them out of millions of euros.
La police allemande perquisitionne des centres d appel escrocs liés à Israël
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German police raid call centers allegedly running Israel-linked investment scams
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