Police Arrest in Valencia 11 People Accused of cons...
10 Articles
10 Articles
For now, agents have identified 16 victims and put the economic damage at more than 50,000 euros.
The National Police estimates an economic injury of more than 50,000 euros.
The agents locate a total of 16 victims and number 50,000 euros the amount defrauded
The National Police has arrested in Valencia 11 people accused of joining a criminal group dedicated to committing pyramidal scams through false investments. Those arrested convinced their victims to deliver cash and promised them quick profits if they managed to capture new investors.The economic damage exceeds 50,000 euros, according to police sources.The investigation began in early July, when agents of the Russafa Police Station received a c…
National Police agents have arrested eleven people in València as alleged...
In the city of Mariano Roque Alonso, a search was carried out as part of an investigation into an alleged scheme of pyramidal fraud through false investment promises. Two people were arrested. Italic prosecutor Adriano Rienzi who mentioned that according to the data collected, the possibility of obtaining profitability would have been offered [...] The entry Arrests two persons suspected of committing pyramidal scam was first published in Unican…
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