Etiqueta 'Mallorca scam'
Spanish police have smashed global cryptocurrency scam.
Spanish police have smashed global cryptocurrency scam.
Massive global cryptocurrency fraud busted in Mallorca
Azerbaijan, Georgia, Ukraine, Russia and Israel were the final destinations for the money.
Investigation into a massive bank scam in Mallorca
Tens of thousands of euros are being stolen.
Check your euro change.
Check your euro change.
Briton sentenced after concealing Mallorcan property
Sentence should serve as a strong warning.