Financial Crime

Eurojust says 11 arrested in Dnipro fake investment scheme
Crime

Eurojust says 11 arrested in Dnipro fake investment scheme

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Ukrainian authorities arrested 11 suspects linked to a fraudulent crypto investment call center targeting victims across Europe, according to Eurojust. The operation dismantled the scheme in Dnipro.

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Polish Prime Minister Donald Tusk to investigate Jeffrey Epstein’s trafficking links in Poland
US News

Jeffrey Epstein used American Express to fly women from Russia and Ukraine to the US

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American Express has condemned human trafficking and expressed regret over its long-term business relationship with Jeffrey Epstein following the release of Department of Justice files.

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