Economic Crimes Unit of the Guardia Civil has arrested five people and indicted one more in a swoops against a fraudulent financial operation based in Madrid and Menorca, but which could have defrauded millions of businessmen across the country by offering investment products offering high rates of interest. Police codenamed the operation ‘Navas’ and made the arrests in El Escorial, Colmenarejo and La Rozas in Madrid and in Mahón on Menorca. Searches of five luxury properties have been carried out.The company, which went under the name of Siempre Comisiones Bajas S.L. used telemarketers to capture clients finding the names in the telephone book.
No comments:
Post a Comment
NO ADVERTISING...Readers are solely responsible for the content of the comments they post here. Comments are subject to the Blogspots terms and conditions of use and do not necessarily reflect the opinion or approval of the Costa del Crime site. Readers whose comments violate the terms of use may have their comments removed or all of their content blocked from viewing by other users without notification.Contact: reporters@elitesecurity.org