TechFlow reported on February 19, according to Decrypt, that Norway's National Authority for Investigation and Prosecution of Economic and Environmental Crime has filed charges against four Norwegian men, accusing them of carrying out a large-scale investment fraud between March 2015 and November 2018, amounting to 963 million Norwegian kroner (approximately $87 million).
The suspects conducted the fraud by promoting "product packages" involving cryptocurrencies and stocks. Investigations revealed that the individuals did not make actual investments, and their income was entirely derived from victims' deposits.
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