The payment service "Swishypay" and the news item "The financial eye" are company names similar to those of well-established companies and which attract small savers to invest money.

But SVT's mapping shows that behind several investment sites and news pages that market investments in new companies are people with connections to suspected fraud in Sweden and abroad.

While the suspects in the so-called Systemhus gang are still awaiting trial in Uppsala regarding serious economic crime, new similar schemes are underway, SVT's investigation shows.

According to our sources, several people in the same circle are behind them.

Multi-million dollar mess in Germany

Several media have previously reviewed a tangle that is being unraveled by the police right now in Germany.

The Swedish real estate company Auragen Realty has been used in a suspected investment fraud where small savers are said to have been lured into investing the equivalent of SEK 600 million.

Something that several Swedish media previously reviewed, including Realtid.se, and HD Sydsvenskan.

- They tried to serve German small savers a polished poo sandwich, says anti-fraud expert Anders Björkenheim.

SVT has unsuccessfully tried to get in touch with representatives of Auragen Realty, but our mapping shows that the company mess can be connected to the Systemhus circuit.

Two new sites

There are also links to an investment site that until recently marketed a number of companies as future business successes: Inqubated.

SVT's investigation shows that behind Inqubated there are people who are part of the large indictment in the Systemhus mess.

Content and layout are also similar to those that should have been used at Systemhus. 

Even the site Increasor, which is active today - which also purports to bring investors together with suitable companies - is connected to the same circle of people.

The own news site Finanstid publishes recurring articles about companies that the site markets.

But outside of the own link system, it is difficult to find information about the companies.



SVT has sought representatives for the sites and the companies behind them.

Those who returned denied that it was fraud, but after our questions, several people in charge also left their posts.

See how the suspected scams are supposed to work in the video above.

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