Researched in Cáceres Four People From the Same Family for Swindling Almost 700,000 Euros in Investments in Cryptocurrencies
5 Articles
5 Articles
The Civil Guard detected more than 90 bank cards and forged documents to look like profits and claim new payments.
Several of their neighbors were tricked into making investments
The Civil Guard of Cáceres investigated four members of the same family who have injured several victims, in almost 700,000 euros, through false investments in cryptocurrency. They simulated profits through bank statements, photographs and videos and organized international events and trips to gain confidence.
Several of their neighbours were tricked into investing in cryptocurrencies and making significant revenues: one of the victims was able to transfer 170,000 euros in one payment.
The Civil Guard has investigated in Cáceres four people from the same family for allegedly swindling around 700,000 euros to several victims, through the [...]
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