The federal police may rely on investigators from the Computer Crime Squad or the Economic and Financial Crime Squad to handle these types of cases. “Le Soir” met them.
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EIn 2021, consumers reported to the financial market policeman, FSMA, losses of just over 26 million euros in relation to this type of fraudulent trading platform. But what about the possibility for victims to recover their funds? Who are these scammers and where are they based?
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