German authorities nix 1,400 websites used for cybertrading fraud

Andreea Neblea

BERLIN :German investigators and banking watchdog BaFin have shut down over 1,400 illegal domains in Eastern Europe that were involved in cybertrading fraud, officials said in a joint statement on Monday. Dubbed Operation Heracles, the probe was conducted by Baden Wuerttemberg state criminal police and BaFin, Europol and Bulgarian authorities in an effort to crack down on those facilitating the use of fraudulent trading accounts. Users of the websites were directed to brokers operating from

German authorities nix 1,400 websites used for cybertrading fraud https://www.channelnewsasia.com/ - 13.10.2025 14:32

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German authorities nix 1,400 websites used for cybertrading fraud https://www.channelnewsasia.com/ - 13.10.2025 14:32