Ponzi Scheme

The cooperation between the Spanish and the UK, facilitated by Europol, has made it possible for the Spanish authorities to recover over €6 million in the framework of an investigation into a Ponzi scheme exceeding €15 million with over 200 victims. Hundreds of victims of a €15 million Ponzi scheme may soon recover up to 40% of their losses as a result of an international law enforcement effort to recover the ill-gotten funds.

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