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TXEX pyramid scheme/ Police appeal to citizens

2025-08-28 14:22:00, Aktualitet CNA

TXEX pyramid scheme/ Police appeal to citizens

The State Police has continued investigations to prevent and crack down on illegalities that take place online, to profit from citizens. 

It is reported that a criminal investigation has been launched regarding a suspected pyramid investment scheme, through online platforms, and intensive work on legal documentation is continuing. 

The police call on all citizens to exercise increased caution and avoid applying or engaging in such platforms, which promise immediate and unverified profits. 

"The specialized structures of the State Police are intensively continuing investigative and operational actions to prevent and crack down on illegalities that take place online, to profit from citizens. 

In this context, we inform you that the State Police, through the Cyber ??Crime Investigation Directorate and the Economic and Financial Crime Investigation Directorate, based on the information provided, has launched a criminal investigation regarding a suspected pyramid investment scheme, through online platforms, and is continuing intensive work on legal documentation. 

The State Police calls on all citizens to exercise increased caution and avoid applications or involvement in such platforms, which promise immediate and unverified profits. 

For any suspicion or information that may assist the investigation, we encourage you to immediately contact the relevant structures of the State Police, specifically those of the Cyber ??Crime Investigation Directorate and the Economic and Financial Crime Investigation Directorate at the DPPSh, as well as the relevant sectors in each DVP", the Police announces./ CNA





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