fraud

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.
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Fraud Network Exposed in Santa Cruz de Tenerife: Ten Arrested

Ten arrested in Santa Cruz de Tenerife as Policía Nacional exposes a fraud network that defrauded over 115 victims across Spain.
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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.
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