British expat conned out of €310k in Mallorca pyramid scam involving two Swedes and a Brit
THREE people have been arrested in Mallorca over a pyramid scam that swindled victims out of at least half-a-million euros. A British expat says he
Costa Blanca real estate agency operated pyramid-style swindle conning €5 million out of clients in Spain
THE Guardia Civil has arrested three people and are investigating three others over a massive real estate scam. The agency, Grupo Lorelai, operated out of
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