Investment scammers slip through cracks in EU Big Tech law

Thousands of Europeans are falling prey to online investment scams peddled on social media. Tech firms and public authorities are failing to shield citizens in the shadow of the Digital Services Act, Investigate Europe can reveal.

16 October 2025

Mei-Ling McNamara, Nico Schmidt, Pascal Hansens, Lorenzo Buzzoni, Paula Zwolenski

Behind the scam: how an alleged criminal network set a trap for thousands of Europeans to fall for ‘fake’ investments and raked in millions

A suspected scam network operating out of Serbia duped an estimated 70,000 people worldwide into making bogus investments, profiting €250 million in the process, Investigate Europe and the Balkan Investigative Reporting Network can reveal.

30 September 2025

Maxence Peigné, Sasa Dragojlo, Mei-Ling McNamara

An 'open wound': Europe's trans community reckons with decades of sterilisation requirements

Thousands of trans people across Europe were pushed towards invasive surgery under national ‘sterility’ laws, exclusive Investigate Europe analysis reveals.

10 September 2025

Ella Joyner

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