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← Webinars

Investment Scam in Europe

The classic type of scams that increased with the new, easy-to-use broker applications, NFTs, crypto trading platforms, and more.

On-Demand

7 min

· May 25, 2023

Investment Scam in Europe Video
Andrey Parshin

Head of Fraud Protection EU&Americas

About this video

Investment scams result in irrevocable damage to your brand and are often connected to serious financial crimes like money laundering or terrorism financing.

The most active group in Europe over the past decade – CryptosLabs, continues to actively impersonate companies from the asset management industry until this day.

The Fraud Intel Europe short videos cover the most recent fraud and scam cases and the regulatory challenges that arise as a response to the increasing financial crime in the region.

Learn more about:

  • What are the Investments Scams
  • The most affected businessess
  • Investment Scams typology
  • CryptosLabs – the most active group
  • How to protect your business and your customers

Video recording