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About: http://data.cimple.eu/news-article/e948f92d31b2d2c268f4c5d837eabb1f56deac3f471749364969b27c Goto Sponge NotDistinct Permalink

An Entity of Type : schema:NewsArticle, within Data Space : data.cimple.eu associated with source document(s)

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rdf:type	schema:NewsArticle
schema:articleBody	Serbian police have arrested a group suspected of an online scam worth more than $70 million following a joint investigation with the FBI, the interior ministry announced Friday. Eleven people from Australia, Montenegro, the Philippines and Serbia were detained on charges that they "created, promoted and organised" 16 fake investment platforms. They are suspected of swindling investors from all around the world who placed funds in international bank accounts connected to the group's organisers, a Serbian police statement said. "After that, the group, on the order of the organisers, closed these fake investment platforms and after some time reopened new ones with the same practiced method," the statement said. "There is a reasonable suspicion that the organisers and members of this group obtained illegal property worth more than $70 million," the Serbian said. The investigation was led by the Serbian Prosecutor's office for organised crime and the US Federal Bureau of Investigation (FBI), since the group is suspected of scamming investors from Texas, among others. mbs/ev/wai
schema:headline	International online scam group arrested in Serbia
schema:mentions	Interior minister Organized crime Serbia Montenegro Federal Bureau of Investigation Philippines Australia Texas Internet fraud Reasonable suspicion Police of Serbia Mortgage-backed security
schema:author	http://data.cimple.eu/organization/1f0054d541e000623a2c1e561a247c073ef6328e8be9ffafda7b3fcd
schema:datePublished	2020-07-24 (xsd:date)
http://data.cimple...sPoliticalLeaning	other political leaning
http://data.cimple...logy#hasSentiment	neutral sentiment
http://data.cimple...readability_score	86 (xsd:integer)
http://data.cimple...tology#hasEmotion	anger

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