Wrong financial advisor admits: 800,000 euros in damage to investors!
Wrong financial advisor admits: 800,000 euros in damage to investors!
On January 7, 2025, the trial of Abnor H. began before the Saarbrücken district court, a 36-year-old who acted as a false financial advisor and brought investors to be saved. The defendant is accused of being part of a gang that cheated on private individuals through the internet financial portals.
The investigation in the area of cybertrading fraud has been ongoing for years. In the summer of 2022, a call center operator was sentenced to twelve years in prison, while four other alleged call center employees are waiting for their process in Saarbrücken. In addition, numerous other former employees of the call center are still being sought, as other criminal gangs continue similar fraud stitches.
In the context of the fraud, the fraudulent business practice of Option888 is also relevant. An article by question-einen-walt.de of September 11, 2017 describes the general terms and conditions of the company. Among other things, it is stated that option888 is not liable for false trading prices or technical errors and that withdrawals or reimbursements can be refused under certain conditions. The company is registered in Samoa, which can make the enforcement of claims more difficult, but does not make it impossible.
The scope of the trial against Abnor H. and the ongoing investigation underline the challenges that investors have to manage in the area of cybertrading fraud, while the investigative authorities continue to try to proceed against such fraud.
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