Behind the scam: how an alleged criminal network set a trap for thousands of Europeans to fall for ‘fake’ investments and raked in millions
A suspected scam network operating out of Serbia duped an estimated 70,000 people worldwide into making bogus investments, profiting €250m in the process. The transnational scheme involved a former Premier League team sponsor and a convicted money launderer, Investigate Europe and the Balkan Investigative Reporting Network can reveal, in the first part of our Scam Europe series.