Tag: Ponzi Scheme
€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,...