News

1 Mar 2023

PAN-EUROPE FORENSIC announces Cyber Fraud investigation on behalf of a London tech company.

Cyber fraud attack directed at a London tech company blocked.

30 Jun 2022

PAN-EUROPE FORENSIC announces class-action lawsuit against Spain private equity firm.

The CEO of a Spain private equity firm, is being probed for his potential involvement in financial crimes.

1 Mar 2022

PAN-EUROPE FORENSIC announces class-action lawsuit against Netherlands company.

PAN-EUROPE FORENSIC uncovered a global fraud & money laundering syndicate in Amsterdam. Investors across Europe were defrauded during deal discussions.

1 Jun 2021

PAN-EUROPE FORENSIC announces cyber fraud investigation, targeting BNP Paribas bank.

PAN-EUROPE FORENSIC helped BNP Paribas bank to investigate cyber fraud targeting their Paris operations.

27 Aug 2020

PAN-EUROPE FORENSIC announces class-action lawsuit against Istanbul company, in international fraud scheme.

Americans defrauded through an international fraud & money laundering scheme.