A CashFX Group felony investigation has been confirmed on the UK Police Main Incident Public Reporting Web site.
As noticed by Harry Web page of the FaceBook Group “CashFX (in affiliation with EverFX) Rip-off – Now What!?“, Essex Police seem like main the investigation.
Whereas we don’t know something concerning the “Operation Hent” investigation so far, we will verify it’s being dealt with by the Critical Crime Directorate.
SCD works collaboratively inside Essex Police and Kent Police to supply intelligence and assist to focus on and deal with these concerned in severe criminality in our neighbourhoods.
Inside SCU is a Critical Financial Crime Unit and Cyber Crime Unit.
SECU officers conduct enquiries into advanced fraud and corruption circumstances, cash laundering circumstances, electoral fraud and monetary investigations into these consider to have profited by criminality.
Officers inside the Cyber Crime Unit disrupt and prosecute folks engaged in cyber crime and work to stop folks from participating in severe and organised crime.
Essex Police have reached out to people they want to fill in a password-protected questionnaire. No particulars of these being contacted can be found.
CashFX Group was a Ponzi scheme headed up by Ron Pope (US) and Huascar Lopez (Dominican Republic).
Following CashFX Group’s collapse in 2021, Lopez went into hiding. Pope not too long ago emerged as the principle suspect behind CFX Legacy, a CashFX Group reboot.
Pending any additional updates, we’ll preserve you posted.