Events
Society02/07/2025
Unverified translation

A fake investment company that defrauded hundreds of victims of more than 10 million euros has been dismantled in Barcelona.

1 min
A search by the Mossos d'Esquadra (Catalan police), the National Police, and the Civil Guard in one of the spaces where a group of false investment scammers operated.Mossos / Guàrdia Civil / CNP

The Mossos d'Esquadra (Spanish police), the National Police, and the Civil Guard have dismantled a criminal group that operated as a fake investment company and defrauded hundreds of people of more than 10 million euros. There have been more than 300 complaints across Spain since 2022.