Tuesday, August 16, 2022
Home Tags Serious Fraud Office

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

FOLLOW OLIVE PRESS

27,836FansLike
2,115FollowersFollow
158FollowersFollow
17,791FollowersFollow
17FollowersFollow
9,604FollowersFollow
1,700SubscribersSubscribe

LATEST NEWS FROM THE OLIVE PRESS

WHAT YOU'RE TALKING ABOUT

Register / Login to Comment