BAFIN AND GERMAN POLICE WARN AGAINST ONLINE TRADING FRAUD
Reads as if it’s a national effort to fight online trading fraud. Finally! Even the German authorities are now likely to find the rip-off of small investors too much. On December 4, 2018, the BaFin, the BKA and the state criminal investigation offices of Bavaria, Baden-Württemberg, Berlin, Saxony-Anhalt, Saarland, and North Rhine-Westphalia issued a joint …
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