Thursday, 04/06/2026 | 20:01 GMT by
Jared Kirui
- According to the investigators, the probe began after a surge in complaints from Polish investors who lost money through online forex platforms.
- The group posed as legitimate brokers offering foreign exchange trading opportunities.
A joint investigation between Polish and Ukrainian
authorities has led to the shutdown of three call centers linked to a
large-scale forex fraud scheme that targeted thousands of investors.
According to the Central Office for Combating Cybercrime, the operation resulted in multiple
arrests and the seizure of significant assets, as officials continue to
investigate an organized group accused of running fake investment platforms.
Cross-Border Investigation and Arrests
The case began after Polish authorities recorded a rise in
complaints from individuals who claimed losses through online forex
investments. The Krakow Regional Prosecutor’s Office identified an organized
crime group that presented itself as legitimate brokers offering trading
opportunities in the foreign exchange market.
You may also like: Dubai Police, US and China Avert $562M in Crypto Scam Losses, Unravel “Pig Butchering” Network
Investigators found that the platforms did not conduct real
trades. Instead, operators simulated activity to convince victims that their
investments were growing. Once funds were deposited, the group redirected the
money.
Poland’s Central Cybercrime Bureau, working with
prosecutors, requested assistance from Ukraine after tracing parts of the
operation to multiple locations there. Authorities identified 28 sites
suspected of hosting the call centers.
Ukrainian law enforcement conducted searches at these
locations and uncovered three active call centers. Officers detained 12
individuals during the raids, with nine placed in pretrial detention.
Prosecutors have brought charges against 23 suspects in connection with the
case.
Losses, Seizures, and Ongoing Probe
Authorities estimate that at least 2,000 victims were
affected, with total losses reaching a minimum of 80 million Polish zlotys. The
investigation also led to the seizure of assets valued at 18.2 million zlotys.
Recovered property includes cryptocurrency, cash, luxury
cars, watches, and other high-value items. Courts have also imposed bail
totaling 4.4 million zlotys as proceedings continue. Officials say the case reflects a broader pattern of
cross-border investment fraud, where criminal groups use call centers and
digital tools to target victims in different countries.
In a related case
earlier this year, European authorities dismantled another network that caused
losses exceeding €50 million. The current investigation remains active, with authorities
working to identify additional participants and trace remaining funds.
Cases of forex fraud are on the rise. In April, for instance, Dubai Police, working with US and Chinese authorities disrupted a major “pig butchering” crypto scam network that targeted victims across several countries. Authorities said they have warned nearly 9,000 potential victims and prevented an estimated $562 million in losses, arresting 276 suspects and shutting down nine scam centers, most of them in the United Arab Emirates.
Prosecutors in the US charged several people linked to the scheme with crimes including wire fraud and money laundering, calling the case part of a wider push against fast-growing cross-border financial crime. Investigators found that the network ran organized scam hubs where recruited staff followed scripts to build long-term trust with victims before steering them into fake cryptocurrency platforms.
A joint investigation between Polish and Ukrainian
authorities has led to the shutdown of three call centers linked to a
large-scale forex fraud scheme that targeted thousands of investors.
According to the Central Office for Combating Cybercrime, the operation resulted in multiple
arrests and the seizure of significant assets, as officials continue to
investigate an organized group accused of running fake investment platforms.
Cross-Border Investigation and Arrests
The case began after Polish authorities recorded a rise in
complaints from individuals who claimed losses through online forex
investments. The Krakow Regional Prosecutor’s Office identified an organized
crime group that presented itself as legitimate brokers offering trading
opportunities in the foreign exchange market.
You may also like: Dubai Police, US and China Avert $562M in Crypto Scam Losses, Unravel “Pig Butchering” Network
Investigators found that the platforms did not conduct real
trades. Instead, operators simulated activity to convince victims that their
investments were growing. Once funds were deposited, the group redirected the
money.
Poland’s Central Cybercrime Bureau, working with
prosecutors, requested assistance from Ukraine after tracing parts of the
operation to multiple locations there. Authorities identified 28 sites
suspected of hosting the call centers.
Ukrainian law enforcement conducted searches at these
locations and uncovered three active call centers. Officers detained 12
individuals during the raids, with nine placed in pretrial detention.
Prosecutors have brought charges against 23 suspects in connection with the
case.
Losses, Seizures, and Ongoing Probe
Authorities estimate that at least 2,000 victims were
affected, with total losses reaching a minimum of 80 million Polish zlotys. The
investigation also led to the seizure of assets valued at 18.2 million zlotys.
Recovered property includes cryptocurrency, cash, luxury
cars, watches, and other high-value items. Courts have also imposed bail
totaling 4.4 million zlotys as proceedings continue. Officials say the case reflects a broader pattern of
cross-border investment fraud, where criminal groups use call centers and
digital tools to target victims in different countries.
In a related case
earlier this year, European authorities dismantled another network that caused
losses exceeding €50 million. The current investigation remains active, with authorities
working to identify additional participants and trace remaining funds.
Cases of forex fraud are on the rise. In April, for instance, Dubai Police, working with US and Chinese authorities disrupted a major “pig butchering” crypto scam network that targeted victims across several countries. Authorities said they have warned nearly 9,000 potential victims and prevented an estimated $562 million in losses, arresting 276 suspects and shutting down nine scam centers, most of them in the United Arab Emirates.
Prosecutors in the US charged several people linked to the scheme with crimes including wire fraud and money laundering, calling the case part of a wider push against fast-growing cross-border financial crime. Investigators found that the network ran organized scam hubs where recruited staff followed scripts to build long-term trust with victims before steering them into fake cryptocurrency platforms.
- 2830 Articles
- 54 Followers
Jared Kirui is an Editor at Finance Magnates with more than five years of experience in financial journalism. He covers online trading, fintech, payments, and crypto industries with a focus on companies, regulation and compliance, executive moves, trading technology, and market analysis.
His work has been featured in other media outlets, including Benzinga, ZyCrypto, The Distributed, and The Daily Hodl.
Education:
Bachelor of Commerce degree (Finance option), University of Nairobi
- 2830 Articles
- 54 Followers
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-A clear view of the precious metals trading outlook for the remainder of 2026 and which signals matter most
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-A clear view of the precious metals trading outlook for the remainder of 2026 and which signals matter most
-Understanding of the entry-timing question: whether the best of the move has passed, and what the evidence says
-Insight into the risk management and position-sizing decisions specific to precious metals trading
-Perspective on what separates a calculated trade from a late arrival dressed up as conviction
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Attendees will walk away with:
-A clear view of the precious metals trading outlook for the remainder of 2026 and which signals matter most
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-Insight into the risk management and position-sizing decisions specific to precious metals trading
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-A clear view of the precious metals trading outlook for the remainder of 2026 and which signals matter most
-Understanding of the entry-timing question: whether the best of the move has passed, and what the evidence says
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-What the FSCA’s direction on copy trading and signal providers means for your capital
-Why copying a strategy without understanding it is its own kind of risk
-How to build a smarter portfolio that extends beyond FX
Social trading has matured, but not entirely. Regulated, verified copy trading is growing, and the FSCA and regional regulators are pushing the market further in that direction. The harder question: telling a real performance history from a well-timed screenshot.
Traders will learn:
-What “verified” actually means in a copy trading context, and what red flags to watch for
-What the FSCA’s direction on copy trading and signal providers means for your capital
-Why copying a strategy without understanding it is its own kind of risk
-How to build a smarter portfolio that extends beyond FX
Social trading has matured, but not entirely. Regulated, verified copy trading is growing, and the FSCA and regional regulators are pushing the market further in that direction. The harder question: telling a real performance history from a well-timed screenshot.Traders will learn:
-What “verified” actually means in a copy trading context, and what red flags to watch for
-What the FSCA’s direction on copy trading and signal providers means for your capital
-Why copying a strategy without understanding it is its own kind of risk
-How to build a smarter portfolio that extends beyond FX
Social trading has matured, but not entirely. Regulated, verified copy trading is growing, and the FSCA and regional regulators are pushing the market further in that direction. The harder question: telling a real performance history from a well-timed screenshot.
Traders will learn:
-What “verified” actually means in a copy trading context, and what red flags to watch for
-What the FSCA’s direction on copy trading and signal providers means for your capital
-Why copying a strategy without understanding it is its own kind of risk
-How to build a smarter portfolio that extends beyond FX
Social trading has matured, but not entirely. Regulated, verified copy trading is growing, and the FSCA and regional regulators are pushing the market further in that direction. The harder question: telling a real performance history from a well-timed screenshot.Traders will learn:
-What “verified” actually means in a copy trading context, and what red flags to watch for
-What the FSCA’s direction on copy trading and signal providers means for your capital
-Why copying a strategy without understanding it is its own kind of risk
-How to build a smarter portfolio that extends beyond FX
