Europol and Eurojust, two EU agencies for law enforcement cooperation, joined authorities from Bulgaria, Cyprus, Germany and Serbia to investigate online investment fraud since June 2022. 4937 Total views 21 Total shares Listen to article 0:00 News Own this piece of history
Collect this article as an NFT By the end of 2022, scammers shifted their focus to duping crypto investors who desperately tried to recoup their year-long losses. An international law enforcement operation led by European government agencies joined crypto entrepreneurs and businesses to curb cross-border crypto scams since July 2022, uncovering a criminal network operating through call centers.
Europol and Eurojust, two EU agencies for law enforcement cooperation, joined authorities from Bulgaria, Cyprus, Germany and Serbia to investigate online investment fraud since June 2022. The investigation identified a criminal network that incurred over $2.1 million in losses primarily for German investors.
Call centres selling fake crypto taken down in Bulgaria, Serbia & Cyprus.
The criminal organisations lured victims to invest over EUR 2 million in bogus crypto investment websites.
Details ??https://t.co/sP21aOn8WY pic.twitter.com/jfF7xsuog9 Europol (@Europol) January 12, 2023
According to Europol, the scammers lured victims from Germany, Switzerland, Australia and Canada, among others to invest in bogus crypto investment schemes and websites. This finding eventually led to the creation of an operational task force aimed toward cross-border investigation.
Operating across four call centers in eastern Europe, scammers lured potential victims by offering lucrative profits on small investments, which motivated them to make larger investments. Considering the number of unreported cases, Europol suspects total losses could be hundreds of millions of euros.
In the investigation, 261 individuals two in Bulgaria, two in Cyprus, three in Germany and 214 in Serbia were questioned, 22 locations in the EU were searched and 30 individuals were arrested. Hardware wallets, cash, vehicles, electronic equipment and documents were also seized.
While scammers continue to impersonate government authorities and businesses, the crypto community maintains a proactive approach to weaken scammers through proactive warning announcements, hack preventive fixes and educating the general public.
Related: $3.9 billion lost in the cryptocurrency market in 2022: Report
A report from bug bounty and security services platform Immunefi revealed that the crypto industry lost a total of 3.9 billion dollars in 2022.
Out of the lot, 95.6% of the total loss was attributed to hacks, while fraud, scams, and rug pulls comprised the remaining 4.4%. BNB Chain and Ethereum were the most targeted blockchains.
Mitchell Amador, CEO of Immunefi, suggested proactively identifying and addressing vulnerabilities to protect the community and rebuild trust among investors. #Blockchain #Europe #Adoption #Euro #Hackers #European Union #Scams #Hacks Related News How to convert your digital art into NFTs and sell it How to connect the Avalanche network to MetaMask? The 10 largest crypto hacks and exploits in 2022 saw $2.1B stolen No respite for exploits, flash loans or exit scams in 2023: Cybersecurity firm 5 sneaky tricks crypto phishing scammers used last year: SlowMist
One of Britain’s most legendary TV dramatists, Sir Phil Redmond, is no stranger to tackling difficult issues on screen.
Courting controversy famously with his hard-hitting storylines on his children’s show Grange Hill for the BBC in 1978, before he switched over to Channel 4 to give it its two most prominent soaps, Brookside (1982) and later Hollyoaks (1995).
He’s been a pivotal figure at Channel 4 from its inception, widely considered to be a father to the channel.
Image: Sir Phil Redmond says the BBC and Channel 4 should team up to survive
While he’s been responsible for putting some of TV’s most impactful storylines to air for them – from the first lesbian kiss, to bodies buried under patios – off-screen nowadays, he’s equally radical about what should happen.
“Channel 4’s job in 1980 was to provide a platform for the voices, ideas, and people that weren’t able to break through into television. They did a fantastic job. I was part of that, and now it’s done.”
It’s not that he wants to kill off Channel 4 but – as broadcasting bosses gather for Edinburgh’s annual TV Festival – he believes they urgently should be talking about mergers.
A suggestion which goes down about as well as you might imagine, he says, when he brings it up with those at the top.
He laughs: “The people with the brains think it’s a good idea, the people who’ve got the expense accounts think it’s horrendous.”
Image: Some of the original Grange Hill cast collecting a BAFTA special award in 2001. Pic: Shutterstock
A ‘struggling’ BBC trying to ‘survive’
With charter renewal talks under way to determine the BBC’s future funding, Sir Phil says “there’s only one question, and that is what’s going to happen to the BBC?”
“We’ve got two public sector broadcasters – the BBC and Channel 4 – both owned by the government, by us as the taxpayers, and what they’re trying to do now is survive, right?
“No bureaucracy ever deconstructs itself… the BBC is struggling… Channel 4 has got about a billion quid coming in a year. If you mix that, all the transmissions, all the back office stuff, all the technical stuff, all that cash… you can keep that kind of coterie of expertise on youth programming and then say ‘don’t worry about the money, just go out and do what you used to do, upset people!’.”
Image: Brookside’s lesbian kiss between Margaret and Beth (L-R Nicola Stapleton and Anna Friel) was groundbreaking TV. Pic: Shutterstock
How feasible would that be?
Redmond claims, practically, you could pull it off in a week – “we could do it now, it’s very simple, it’s all about keyboards and switches”.
But the screenwriter admits that winning people over mentally to his way of thinking would take a few years of persuading.
As for his thoughts on what could replace the BBC licence fee, he says charging people to download BBC apps on their phones seems like an obvious source of income.
“There are 25 million licences and roughly 90 million mobile phones. If you put a small levy on each mobile phone, you could reduce the actual cost of the licence fee right down, and then it could just be tagged on to VAT.
“Those parts are just moving the tax system around a bit. [then] you wouldn’t have to worry about all the criminality and single mothers being thrown in jail, all this kind of nonsense.”
Image: Original Brookside stars at BAFTA – L:R: Michael Starke, Dean Sullivan, Claire Sweeney and Sue Jenkins. Pic: PA
‘Subsidising through streaming is not the answer’
Earlier this year, Peter Kosminsky, the director of historical drama Wolf Hall, suggested a levy on UK streaming revenues could fund more high-end British TV on the BBC.
Sir Phil describes that as “a sign of desperation”.
“If you can’t actually survive within your own economic basis, you shouldn’t be doing it.
“I don’t think top slicing or subsidising one aspect of the business is the answer, you have to just look at the whole thing as a totality.”
Image: Mark Rylance (L) and Damian Lewis in Wolf Hall: The Mirror And The Light. Pic: BBC
Since selling his production company, Mersey Television, two decades ago, much of his current work has focused on acting as an ambassador for the culture and creative industries.
Although he’s taken a step away from television, he admits he’s disappointed by how risk-averse programme makers appear to have become.
“Dare I say it? There needs to be an intellectual foundation to it all.”
Image: The Hollyoaks cast in 1995. Pic: Shutterstock
TV’s ‘missing a trick’
He believes TV bosses are too scared of being fined by Ofcom, and that’s meant soaps are not going as far as they should.
“The benefits [system], you know, immigration, all these things are really relevant subjects for drama to bring out all the arguments, the conflicts.
“The majority of the people know the benefits system is broken, that it needs to be fixed because they see themselves living on their estate with a 10 or 12-year-old car and then there’s someone else down the road who knows how to fill a form in, and he’s driving around in a £65k BMW, right? Those debates would be really great to bring out on TV, they’re missing a trick.”
While some of TV’s biggest executives are slated to speak at the Edinburgh Television Festival, Redmond is not convinced they will be open to listening.
“They will go where the perceived wisdom is as to where the industry is going. The fact that the industry is taking a wrong turn, we really need somebody else to come along and go ‘Oi!'”
When I ask if that could be him, he laughs. Cue dramatic music and closing credits. As plot twists go, the idea of one of TV’s most radical voices making a boardroom comeback to stir the pot, realistic or not, is at the very least food for thought for the industry.
Noel Gallagher has said he is “proud” of his brother Liam after the pair reunited for this summer’s Oasis Live ’25 tour.
The highly anticipated reunion was announced in August last year, after the brothers seemingly put the feud which led to their split in 2009 behind them.
At the time, Noel said he “simply could not go on working with Liam”, but having just completed the UK-leg of their comeback tour, he has nothing but praise for his younger sibling.
“Liam’s smashing it. I’m proud of him,” Noel told talkSport in his first interview since the tour began.
“I couldn’t do the stadium thing like he does it, it’s not in my nature. But I’ve got to say, I kind of look and I think ‘good for you, mate’. He’s been amazing.
“It’s great just to be back with Bonehead [Paul Arthurs] and Liam and just be doing it again.”
Please use Chrome browser for a more accessible video player
1:11
‘We need each other’: Oasis back on stage
When asked if he has felt emotional during the tour, Noel added: “I guess when it’s all said and done we will sit and reflect on it, but it’s great being back in the band with Liam, I forgot how funny he was.”
He went on to say he was “completely blown away” after the band’s opening night in Cardiff, and “grossly underestimated” what he was getting himself into when first signing up for the shows.
Image: Fans in Manchester don Oasis merch. Pic: Reuters
Image: The brothers at Wembley, London. Pic: Lewis Evans
He said: “It was kind of after about five minutes, I was like, ‘all right, can I just go back to the dressing room and start this again?’
“I’ve done stadiums before and all that, but I don’t mind telling you, my legs had turned to jelly after about halfway through the second song.”
Image: Pic: Big Brother Recordings
“Every night is the crowd’s first night, you know what I mean?” he continued. “So every night’s got that kind of same energy to it, but it’s been truly amazing. I’m not usually short for words, but I can’t really articulate it.”
Having played to packed crowds in Cardiff, London, Manchester, Dublin and Edinburgh, Oasis have scheduled dates around the world including in major cities across the US, Canada, Mexico, Australia, and Japan.
It’s rumoured the band will continue their run of shows next year, when it marks 30 years since they played two sell-out nights at Knebworth Park to an estimated 250,000 people.
When quizzed on the rumours on talkSport, Noel quickly changed the subject, saying: “Right, let’s talk about football.”
“It’s an interesting moment,” was how one government source described the High Court ruling that will force an Essex hotel to be emptied of asylum seekers within weeks.
That may prove to be the understatement of the summer.
For clues as to why, just take a glance at what the Home Office’s own lawyer told the court on Tuesday.
Granting the injunction “runs the risk of acting as an impetus for further violent protests”, the barrister said – pointing out that similar legal claims by other councils would “aggravate pressures on the asylum estate”.
Right on cue and just hours after the ruling came in, Broxbourne Council – over the border in Hertfordshire – posted online that it was urgently seeking legal advice with a view to taking similar court action.
The risks here are clear.
Image: Police officers ahead of a demonstration outside The Bell Hotel. Pic: PA
Recent figures show just over 30,000 asylum seekers being housed in hotels across the country.
If they start to empty out following a string of court claims, the Home Office will struggle to find alternative options.
After all, they are only in hotels because of a lack of other types of accommodation.
There are several caveats though.
This is just an interim injunction that will be heard in full in the autumn.
So the court could swing back in favour of the hotel chain – and by extension the Home Office.
Image: Protesters in Epping on 8 August. Pic: Reuters
We have been here before
Remember, this isn’t the first legal claim of this kind.
Other councils have tried to leverage the power of the courts to shut down asylum hotels, with varying degrees of success.
In 2022, Ipswich Borough Council failed to get an extension to an interim injunction to prevent migrants being sent to a Novotel in the town.
As in Epping, lawyers argued there had been a change in use under planning rules.
Image: The hotel has been the scene of regular protests. Pic: PA
But the judge eventually decided that the legal duty the Home Office has to provide accommodation for asylum seekers was more important.
So there may not be a direct read across from this case to other councils.
Home Office officials are emphasising this injunction was won on the grounds of planning laws rather than national issues such as public order, and as such, each case will be different.
Spotify
This content is provided by Spotify, which may be using cookies and other technologies.
To show you this content, we need your permission to use cookies.
You can use the buttons below to amend your preferences to enable Spotify cookies or to allow those cookies just once.
You can change your settings at any time via the Privacy Options.
Unfortunately we have been unable to verify if you have consented to Spotify cookies.
To view this content you can use the button below to allow Spotify cookies for this session only.
But government sources also smell dirty tricks from Epping Council and are suggesting that the Tory-led local authority made the legal claim for political reasons.
Pointing to the presence of several prominent Tory MPs in the Essex area – as well as the threat posed by Reform in the county – the question being posed is why this legal challenge was not brought when asylum seekers first started being sent to the hotel in 2020 during the Conservatives‘ time in government.
Epping Council would no doubt reject that and say recent disorder prompted them to act.
But that won’t stop the Tories and Reform of seizing on this as evidence of a failing approach from Labour.
So there are political risks for the government, yes, but it’s the practicalities that could flow from this ruling that pose the bigger danger.