Tradex Tenerife Fraud Case Highlights Operational Opacity Before Collapse
The Tradex Tenerife fraud case reveals operational opacity and cash transactions before the company's collapse, affecting over 120 investors.
Trial Set for Woman Accused of Rental Scam in Santa Cruz de Tenerife
A woman faces trial for a rental scam in Santa Cruz de Tenerife, accused of defrauding victims out of deposits for non-existent properties.