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An Error in Court Deadlines Puts at Risk the Investigation of a 'Crypted' Macro-Stafa of 10 Million Euros
Summary by El Independiente
1 Articles
1 Articles
In January 2018, a court in the province of Lleida began investigating a complaint filed by a neighbor of La Seu d'Urgell who had scammed more than 8,000 euros through a cryptocurrency investment website. Eight years later, the cause has resulted in a macro-investigation at the National High Court against one of the largest fraud plots in the 'crypted' world in Europe, which would have scammed more than 10 million euros to 700 victims in Spain. …
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