Ponzi scheme with thousand of victims smashed with raids in Malaga, Murcia and Madrid
A CRIMINAL fraud scheme worth 37 million euros has been broken up by the Spanish National Police. Perhaps as many as four thousand people could
Director of Globix crypto exchange who ensnared Gibraltar elite in Ponzi scheme facing criminal investigation
ROYAL Gibraltar Police have finally opened a criminal investigation into the activities of Globix director Damian Carreras after his company lost €40 million in a
€1.5 million pyramid scam in Spain sees arrests in Tenerife, Costa Blanca, and Murcia areas
A pyramid scheme that netted €1.5 million from unsuspecting investors has been brought down by the Guardia Civil. The two ring-leaders- an Italian national and
Arrests made in Spain over so-called crypto cult
SPANISH police have arrested eight people for their links to a cryptocurrency cult that lured in young people. The organisation – called IM Mastery Academy,
Luxury cars seized as major European cryptocurrency fraudster is arrested in Valencia area of Spain
A man branded as one of Europe’s leading cryptocurrency scammers has been arrested in Valencia City and assets worth €2.5 million seized. The Portuguese man,