money laundering

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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Criminal Network Targeting Victims Through WhatsApp Scam in Tenerife

National Police uncover a WhatsApp scam network in Tenerife, arresting five individuals linked to fraud and money laundering activities.
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