Two People Arrested in Palma for Setting up a Pyramidal Scam to Trick Investors and Keep Their Money
2 Articles
2 Articles
Two People Arrested in Palma for Setting up a Pyramidal Scam to Trick Investors and Keep Their Money
The National Police has arrested a man and a woman for allegedly creating a financial structure to deceive other investors and keep their money. According to the Superior Headquarters in a statement, the Economic Crime and Technological Crimes Group of the National Police initiated an investigation into this suspicious society, ... Continue reading "Two people arrested in Palma for setting up a pyramidal scam to trick investors and keep their mo…
PALMA, 18 (EUROPA PRESS) The National Police has arrested a man and a woman for allegedly creating a financial structure to deceive other investors and appropriate their money.The National Police's Economic Crime and Technological Crimes Group initiated an investigation into this suspicious society, after detecting the operation of an alleged fraud of a pyramidal nature, as indicated in a statement. Thus, they began to investigate the transactio…
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