— · KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)

← BACK TO THE NEWSWIRE

FraudOCCRP

Seven Arrested in International Operation Targeting Investment Fraud

OCCRP11/3/2026

Seven Arrested in International Operation Targeting Investment Fraud

This report is published in full by OCCRP, which does not permit republishing its text. Read the complete story at the source below.

© OCCRP — excerpt. Originally published by OCCRP. View the original ↗

Related coverage

FraudThe Trump era is over. The world should take noteMiddle East Eye FraudSeven Arrested in International Investment Fraud Crackdown in BalkansBalkan Insight FraudU.S. Court Sentences Lender to 15 Years over $76M Ponzi SchemeOCCRP FraudSouth Pacific Ponzi Scam “King” Noah Musingku DiesOCCRP

▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

A regular briefing on corruption, sanctions and illicit finance. No spam, unsubscribe anytime.