Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

EU/Europe, Financial Crime, Financial Services

SOCIAL: France brings prosecutions against ‘finfluencers’ who help dupe young people into investing into dubious funds and crypto training

By AMLi Correspondents FRENCH prosecutors are on the trail of social media influencers who endorse dubious investment schemes to young people. The investigation was launched after young fans were cheated out of millions of euros in supposedly sure fire investments or crypto training schemes. According to French officials influencers are increasingly being used by fraudsters…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!