International fraud network dismantled in Lithuania. Could it be one of P2P platforms? Details mentioned:
* a deposit fraud network in several European countries
* during the operation, which took place in Lithuania, Sweden and the United Kingdom, 5 people were detained. They are all Lithuanian citizens
* damage caused is about 1.5 million EUR
* applied fraud scheme is a mutated form of investment fraud, i. y. deposit fraud, the main purpose of which is to put the vigilance of customers to sleep for a period of half a year to three years, during which the opportunity is taken to disappear
* German citizens and members of the academic community, were looking for a safe way to invest
* the chief suspect was born in 1951, the youngest in 1978, one of them has been convicted in Sweden for fraudulent bookkeeping, the other has been convicted in Lithuania, but it is a criminal offense to drive a vehicle while intoxicated
www.delfi.lt/verslas/verslas/isardytas-tarptautinis-sukciavimo-tinklas-apgauti-ieskoje-kaip-investuoti-pinigus.d?id=86727013
This video maybe is connected to this case as well:
www.facebook.com/watch/live/?v=164402418833543&ref=watch_permalink
Sounds like something between IBAN Wallet (advertises safety and small returns, also freezes money for long periods) and FastInvest (Lithuanian citizens, also have a company in UK), but probably is not one of these. Any guesses?