Exclusive: Germany Issues Warrants against Boiler Room Scammers
Mar 29, 2023
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No names of individuals or entities are known at this point.
Finance Magnates has learned from sources that the German authorities are cracking down on financial services scammers in Cyprus and other jurisdictions with the issuance of a number of arrest warrants. It appears that at least one actual arrest took place in the last few weeks with the individual in question facing extradition to Germany.
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