Arrest Made in €93,000 Fraud Linked to Fake Property Transactions in Tenerife
A man was arrested in Tenerife for defrauding over €93,000 by posing as an estate agent in a fake property scheme.
Victims of Tradex Scheme Report Cash Payments Before Collapse
Victims of the Tradex case reveal cash payments received before the scheme's collapse, leading to significant financial losses.
Tenerife Fraud Case Involves €2.5 Million Scam with Promised High Returns
Two individuals face trial in Tenerife for defrauding clients of €2.5 million through false investment promises, with long prison sentences sought.