Disengaged a Network of Pyramidal Scams with Cryptocurrencies that Defrauded 300,000 Euros to More than 120 Investors
4 Articles
4 Articles
At least 121 people have been victims of one of the most onerous pyramid scams, that of the Ponzi method , which consists of attracting investors promising high returns that were paid to some initial participants in small amounts, using the economic capital contributed by other participants.In the operation Laviste, agents of the UDEF and the Cybercrime Unit of the Superior Police Headquarters of Madrid have arrested 23 people, accused of fraud,…
The National Police has disarmed a criminal organization dedicated to cryptocurrency pyramid scam that defrauded nearly 300,000 euros to more than 120 victims. The operation resulted in 23 detainees in Madrid, Torrejón del Rey (Guadalajara) and Rubí (Barcelona). The criminal group operated through a fraud known as 'Esquema Ponzi', promising high returns to investors attracted by physical offices, uniformed personnel and a mobile application desi…
The National Police has arrested in the city of Madrid, as well as in Torrejón del Rey and in Rubí (Barcelona) 23 people accused of being part of a criminal group. This group came to cause a damage of almost 300,000 euros through a pyramidal scam to investors, and subsequent money laundering. The defendants carried out a pyramidal fraud known as ‘Esquema Ponzi’, consisting of attracting new investors promising high returns. These returns were pa…
The National Police has arrested in the city of Madrid, as well as in Torrejón del Rey (Guadalajara) and Rubí (Barcelona) 23 people accused of being part of a criminal group that came to cause a damage of almost 300,000 euros through a pyramidal scam of investors, and subsequent money laundering.
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