Tag: Call Centers
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Global Crackdown Dismantles Crypto-Scam Network, Laundering Over €700 Million
An international fraud operation has culminated in a sweeping blow against a vast crypto-scam network that laundered more than €700 million. The final enforcement actions — carried out in late October and late November across multiple countries — marked the apex of a years-long investigation that gradually exposed a hidden infrastructure spanning Europe and far…
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Spain Busts €10M+ Crypto Fraud Ring: 21 Arrested in Major International Investment Scam
Spanish authorities have dismantled a large-scale investment fraud scheme that inflicted losses exceeding $11.8 million (more than €10 million). The coordinated operation was carried out simultaneously in Barcelona, Madrid, Mallorca, and Alicante, resulting in the arrest of 21 individuals. The effort was a joint undertaking by several law enforcement branches, including the Catalonian regional police…