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Can You Sue Facebook If You Get Scammed Online? – Zuckerberg Sued for Aiding and Abetting Fraud in JuicyFields Case

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Swedish attorney goes after Mark Zuckerberg for marijuana investment fraud scheme

Regarding the marijuana Ponzi scam Juicy Fields, Swedish attorney Lars Olofsson has filed a class action lawsuit against Facebook and Instagram’s parent company Meta (META). The scam affected over 800 persons across about 80 countries,  particularly in Spain, France, Portugal, Germany, the Netherlands, and Malta, and each one of them is in support of the ongoing legal battle.

The lawsuit alleges that Facebook failed to supervise who they authorized to utilize the platform and is in apparent defiance of Meta’s own terms of service. According to Attorney Olofsson, facebook’s inactions are gravely negligent. Infractions of the Swedish penal code for fraud, aggravated fraud, aiding and abetting fraud and aggravated fraud are among the accusations brought against Meta.

The prosecution’s request to continue the case against Mark Zuckerberg, CEO of Meta Platforms Inc. META, was granted by a Swedish court in Lule. Olofsson said he filed a case in the Swedish city of Lule because it houses the Meta network’s central data center. Olofsson asserts that the court’s prompt ruling, which came about just 36 hours after the case was filed, is already a “major win” that will “send a warning to the others we have in the legal route that we are continuing forward, full throttle, with further lawsuits in the meanwhile.” Olofsson told the Green Market Report that he would also be taking legal action against Google, CNN, and Youtube for the roles they played or failed to play while the scam was active.

The Beginning: The JuicyFields Ponzi Scam

JuicyFields was founded in 2020 and provided a service where investors, or as the business referred to them, “e-growers,” could take part in the cultivating, harvesting, and selling of cannabis plants with monthly returns ranging from 6% to 14%. According to JuicyFields, 500,000 people utilize the site, primarily in Europe and Latin America. With a minimum investment of €50 (about $51), users may invest up to €180,000 ($183,000).

Cash could be added and taken out via a bank transfer or digital currency. Users could maintain the plants in virtual greenhouses, purchase and sell them, and get compensated for their transactions. Midway through July, JuicyFields abruptly ceased operations. Cash withdrawals were stopped, juicyfields profiles were deleted from social networking sites, and everything vanished without a trace. As a result, its users could not access their accounts and withdraw.

Investigators claim the business attracted investors by launching ad campaigns through social media influencers, referral schemes, and the publication of articles in a number of news outlets, thereby establishing a reputation that would draw more users to the platform. JuicyFields claimed to have agreements with leading members of the cannabis business, like Aurora Cannabis and Canopy Growth, among others, according to a journalistic investigation by the Spanish publication El Paso Financiero. However, major players in the cannabis sector denied having any connection to the cannabis investment website. The scope of the alleged deception by JuicyFields is unclear. Tens of millions to billions of dollars have been estimated.

Lawsuit Action Against Social and News Media Platforms

Olofsson became interested in the fraud since it affected thousands of people worldwide and made headlines.  The lawyer is already preparing to bring a class action lawsuit against a number of social and mainstream media outlets, which he claims assisted in the scheme’s advancement.

At the time, Olofsson said to Green Market Report, “I’m now pursuing legal action against Facebook, Google, CNN, and YouTube, to start with. All of them enabled JuicyFields to advertise on respective platforms or publications in addition to running regular accounts.

The governments of Germany, the Netherlands, Switzerland, and Cyprus will also be the targets of Olofsson’s criticism for “a terrible absence of their financial authorities who failed to detect what was going on.”

At the time of the platform’s collapse, which revealed the truth of fraud, there were around 125,000 investor accounts on it. Although Olofsson believes the $2 billion to $2.5 billion in those 125,000 accounts is likely already gone, he will still be representing about 800 litigants to ensure some sort of justice is delivered. Olofsson also revealed that he has a lot of information on several companies, people, government authorities, and banks who neglected their duties or allowed JuicyFields to engage in sales and marketing for the two years that the scam was active.

The Facebook Lawsuit

In 2011, Meta opened its first data center outside of the United States in Lule, just north of the Arctic Circle. This facility serves “nearly a billion Facebook and Instagram users, which includes most of my clients,” according to Olofsson. “This is where the crime occurred according to the premise. My clients came into contact with JuicyFields’ scam through these servers.

The complaint states that “the major marketing was done through social media where they engaged with new investors and developed groups where they could interact and foster a feeling of community and also encouraged others to come along and invest in the company.

Olofsson claims that Zuckerberg acted carelessly as CEO of Meta by neglecting to monitor who was utilizing the company’s services. Additionally, it asserts that his careless actions were a breach of the business’s own terms of service, which is illegal under Sweden’s anti-fraud laws. Such laws require criminal penalties of two to six years for violations.

He further mentioned that additional legal actions would be taken both domestically and abroad. The attorney previously stated that although the inquiry is difficult, to put it mildly, 70 people, 60 banks, and 40 firms connected to JuicyFields’ business and advertising have already been effectively identified.

Bottom Line

By taking on internet powerhouses for lack of due diligence on illegal operations carried out by their clients, marketers, and affiliates, Olofsson appears to be creating a precedent. He is pursuing corporate giants in the banking and media industries, which helped JucyField’s unlawful activities by indirectly profiting from them as well as some well-known cannabis legalization activists and supporters who were on Juicyfield’s payroll.

Source: https://cannabis.net/blog/news/can-you-sue-facebook-if-you-get-scammed-online-zuckerberg-sued-for-aiding-and-abetting-fraud-in

Business

EU Pressure Builds on Google as Regulators Face Calls for Massive Fine Over Search Practices

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A growing coalition of European industry groups is intensifying pressure on regulators to take decisive action against Google over allegations of unfair search practices that could reshape competition rules across the region’s digital economy.

Investigation Under Digital Markets Act Gains Momentum

The case is being examined by the European Commission under the European Union’s landmark Digital Markets Act (DMA), introduced to curb the dominance of major technology platforms and ensure fair competition.

Launched in March 2024, the investigation focuses on whether Google has been prioritising its own services in search results, potentially disadvantaging rival businesses that rely on online visibility to reach customers.

Industry Groups Demand Swift Action

Several prominent European organizations have jointly urged regulators to conclude the probe without further delay. They argue that prolonged investigations allow alleged anti-competitive practices to continue, putting European companies—especially startups—at a disadvantage.

Signatories include the European Publishers Council, the European Magazine Media Association, the European Tech Alliance, and EU Travel Tech.

In a joint statement, these groups warned that delays in enforcement are affecting innovation, profitability, and growth prospects for regional businesses competing in digital markets.

Google Denies Allegations

Google has rejected claims of bias, stating that its search algorithms are designed to deliver the most relevant and useful results to users. The company has also proposed adjustments to address regulatory concerns.

However, critics argue that these changes are insufficient and fail to address the core issue of market dominance.

Potential Billion-Euro Penalties

If found in violation of the DMA, Google could face significant financial penalties. Under EU rules, fines can reach a substantial percentage of a company’s global turnover, potentially amounting to billions of euros.

Regulators may also impose corrective measures requiring changes to business practices, which could have long-term implications for how digital platforms operate in Europe.

Wider Implications for Big Tech

The case highlights ongoing tensions between European regulators and major U.S. technology firms. In recent years, the EU has taken a more aggressive stance in enforcing competition laws, aiming to create a level playing field for local businesses.

A final ruling against Google could set a major precedent, influencing future enforcement actions and shaping the regulatory landscape for global tech companies operating within Europe.

As scrutiny intensifies, the outcome of the investigation is expected to play a critical role in defining the future of digital competition across the European Union.

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AI & Technology

Amazon Faces Potential Criminal Trial in Italy Over €1.2 Billion Tax Evasion Allegations

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Milan: U.S. tech giant Amazon is facing the prospect of a major legal showdown in Italy, after prosecutors in Milan formally requested a court to move forward with criminal proceedings over alleged tax evasion totaling approximately ₹12,500 crore (€1.2 billion).

The case targets Amazon’s European division along with four senior executives, marking one of the most significant tax-related investigations involving a global e-commerce platform in Europe.

Trial Push Despite Multi-Million Euro Settlement

The move comes even after Amazon reached a financial settlement with Italian tax authorities in December, agreeing to pay around ₹5,500 crore (€527 million), including interest, to resolve part of the dispute.

Typically, such settlements lead to the closure of criminal investigations. However, Milan prosecutors have opted to proceed, signaling a tougher stance on alleged corporate tax violations.

A preliminary hearing is expected in the coming months, where a judge will decide whether to formally indict the company and its executives or dismiss the case.

Allegations of VAT Evasion Through Marketplace Sellers

At the center of the investigation are claims that Amazon’s platform enabled non-European Union sellers to avoid paying value-added tax (VAT) on goods sold to Italian consumers between 2019 and 2021.

Prosecutors allege that the company’s marketplace structure allowed thousands of foreign vendors—many reportedly based in China—to operate without fully disclosing their identities or tax obligations. This, authorities argue, led to substantial VAT losses for the Italian government.

Under Italian law, online platforms facilitating sales can be held partially liable if third-party sellers fail to comply with tax requirements, a key point in the prosecution’s case.

Italian Government Named as Affected Party

In their filing, prosecutors identified Italy’s Economy Ministry as the injured party, citing significant financial damage resulting from the alleged tax evasion.

Legal experts say the outcome of the case could have wide-ranging implications across the European Union, where VAT systems are harmonized and similar compliance rules apply to digital marketplaces.

Multiple Investigations Add to Pressure

The VAT probe is just one of several legal challenges facing Amazon in Italy. The European Public Prosecutor’s Office is reportedly examining additional tax-related issues covering more recent years.

Meanwhile, Milan authorities are pursuing separate investigations into alleged customs fraud linked to imports from China and whether Amazon maintained an undeclared “permanent establishment” in Italy—potentially exposing it to higher tax liabilities.

In a separate regulatory action, Italy’s data protection authority recently ordered an Amazon unit to stop using personal data from over 1,800 employees at a warehouse near Rome.

Amazon Denies Allegations

Amazon has consistently denied wrongdoing and indicated it will strongly contest the allegations in court if the case proceeds. The company has also warned that prolonged legal uncertainty could impact investor confidence and Italy’s appeal as a destination for international business.

Broader Impact on Europe’s Digital Economy

If the case moves to trial, it could become a landmark moment for the regulation of global e-commerce platforms in Europe. Governments across the region are increasingly scrutinizing how digital marketplaces handle tax compliance, especially in cross-border transactions.

With online retail continuing to expand, regulators are under mounting pressure to ensure that multinational platforms and third-party sellers adhere to the same tax rules as traditional businesses.

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Aviation

IndiGo Crisis Exposes Risks of Monopoly: What If Telecom or E-commerce Collapses Next?

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Airports across India witnessed scenes of distress and confusion as thousands of passengers were stranded due to IndiGo’s massive flight disruptions. Families with medical emergencies, funerals, and personal crises were left helpless as the airline cancelled hundreds of flights without adequate communication or support.

Passengers described desperate situations — a mother pleading for sanitary pads for her daughter, a woman unable to transport her husband’s coffin, and others stranded while trying to reach family funerals or hospitals. “It was like a lockdown at the airport,” one passenger said, describing the panic that unfolded as IndiGo’s mismanagement crippled operations nationwide.

Root Cause: IndiGo’s Market Monopoly

The turmoil, industry experts argue, stems from IndiGo’s monopolistic control over India’s domestic aviation market. The airline operates nearly 2,100 flights daily and holds around 60% market share — meaning every second plane flying within India belongs to IndiGo.

This dominance has given the company unparalleled influence. When IndiGo falters, the entire aviation system suffers. Passengers are left with few alternatives, as other airlines lack capacity to absorb stranded travellers. The result: skyrocketing ticket prices, chaos at terminals, and total dependence on a single private operator.

Aviation pioneer Captain G.R. Gopinath, founder of Air Deccan, criticised the government’s inaction, noting that on some routes, IndiGo’s economy fares surged to ₹1 lakh. He compared the situation to a hostage crisis, writing that the airline “held the system ransom” and forced regulators to defer new safety rules meant to protect pilots and passengers.

Government Intervention and Regulatory Weakness

The crisis erupted after IndiGo failed to comply with the Flight Duty Time Limitations (FDTL) — rules introduced by the DGCA in January 2024 requiring adequate rest for pilots. Despite having nearly two years to adapt, IndiGo blamed the rule for operational disruptions, citing a shortage of pilots.

Under mounting public pressure, the government stepped in, temporarily relaxing FDTL norms and capping airfare hikes. Officials claimed the move was to protect passengers, but analysts say it exposed the state’s vulnerability to corporate monopolies. “The government had no option but to yield,” said one aviation policy expert, pointing out that ignoring safety regulations for short-term relief could have long-term consequences.

The crisis also rekindled memories of the June 2025 Air India crash near London, which claimed over 240 lives. Experts warn that compromising pilot rest and safety standards to maintain flight schedules could risk another tragedy.

If Telecom Giants Fail: A National Paralysis

The article raises a troubling question — what if a similar crisis struck the telecom sector, where Jio and Airtel together control nearly 80% of subscribers and serve over 780 million users?

If both networks failed simultaneously, the repercussions would be catastrophic. Internet shutdowns would halt UPI transactions, online banking, OTP verifications, video calls, OTT streaming, and emergency communications. Critical services such as airports, hospitals, stock exchanges, and small businesses — many of which rely on WhatsApp and digital payments — would come to a standstill.

In essence, a telecom breakdown could paralyse India’s digital economy, exposing the nation’s dependence on a duopoly.

E-commerce Monopoly: Another Fragile Ecosystem

The same risk looms over the e-commerce sector, where Amazon and Flipkart dominate nearly 80% of the market. A disruption similar to IndiGo’s could cripple daily life — halting delivery of groceries, medicines, and essential goods, freezing refunds and customer support, and leaving small sellers without platforms to trade.

Local retailers, freed from competition, might exploit shortages by inflating prices. Such a scenario underscores the perils of market centralisation in sectors critical to everyday living.

A Wake-Up Call for Regulators

The IndiGo crisis, analysts say, is a warning shot for policymakers and regulators. A single company’s operational failure exposed systemic weaknesses in India’s infrastructure and consumer protection mechanisms.

As the aviation regulator DGCA investigates and IndiGo works to restore normalcy, the broader lesson remains clear: unchecked monopoly power in any essential service — whether air travel, telecom, or e-commerce — poses a direct threat to economic stability and citizen welfare.

Without stronger competition laws, redundancy frameworks, and regulatory oversight, India risks repeating this crisis across multiple sectors — each time with millions of citizens paying the price.

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