boiler room - Olive Press News Spain

Costa Blanca money launderers linked to British-involved pyramid con are arrested in Spain

A San Miguel de Salinas-based money laundering gang that handled €2 million in stolen cash has been broken up by the Guardia Civil. Four ring-leaders have been arrested and charged with money

8 Oct, 2021 @ 16:45

Costa Blanca·Crime & Law·Lead

Marbella boiler room mis sold €6 million of loans to British buyers

SLMF did not have any regulatory approval to legally raise funds from the public when it was selling equity release mortgages between 2004 and 2007, a court rules

18 Dec, 2016 @ 09:00

Business & Finance·Crime & Law·Lead·Malaga

Continually breaking boilers

The Olive Press has a history of exposing and fighting boiler room crime

6 Mar, 2014 @ 10:37

Opinion

Estepona boiler room has ruined our lives!

Boiler room victims in Almeria face financial ruin and the loss of their home. By Tom Powell.

5 Mar, 2014 @ 11:40

Almeria·Crime & Law·Malaga

Boiler rooms busted across Spain in biggest ever clampdown

A British graduate has been arrested for his role in the vast boiler room scam network, as well as more than 100 fraudsters in Marbella, Madrid, London and Florida. By Tom Powell.

5 Mar, 2014 @ 11:30

Crime & Law·Lead·National News

Blacklisted & benefitting

After reporting that a blacklisted financial advisor is running a call centre from the Costa del Sol, the Olive Press looks further into the shady operations of Terence Wright, his aliases, and

9 Jun, 2011 @ 10:00

Other News

Europe’s biggest ‘boiler room’ blown open in Spain

17 UK expats arrested in Europe’s biggest ever crackdown

3 Jun, 2011 @ 10:10

National News

Burst boiler room

Seven charged over alleged boiler room scam in Spain

5 Mar, 2010 @ 20:01

Crime & Law·National News