The Guardia Civil has dismantled a criminal organization that offered false financing and financial rescue operations to entrepreneurs, self-employed and other people with economic needs. The operation, directed from La Rioja, has been settled with three detainees in Valencia and Santa Cruz de Tenerife. The investigation began in July 2026 after [...] La Guardia Civil uncovers from La Rioja a network of billionaire scams to entrepreneurs
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The Guardia Civil has dismantled a criminal organization that offered false financing and financial rescue operations to entrepreneurs, self-employed and other people with economic needs. The operation, directed from La Rioja, has been settled with three detainees in Valencia and Santa Cruz de Tenerife. The investigation began in July 2026 after [...] La Guardia Civil uncovers from La Rioja a network of billionaire scams to entrepreneurs