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Tag: Serious Fraud Office

Spanish and UK cops probe €140 million storage unit scam aimed at expat investors

The fraud is linked to pension funds and is often aimed at expat investors in Europe

Ponzi fraudster to go on trial in Spain

A British financier on trial over alleged 20m euro Ponzi Scheme targeting British expats

Burst boiler room

Seven charged over alleged boiler room scam in Spain
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