The Guardia Civil detained one person who was supposedly part of the crime unit.
Spain’s authorities reportedly busted a criminal organization that orchestrated a massive cryptocurrency scam. The wrongdoers embezzled more than €100 million from over 3,000 people across the globe.Operation ‘Mandoa’ Turned Successfulthat the Guardia Civil investigated a crime unit that supposedly swindled approximately $110 million from thousands of people via investments in non-existent cryptocurrencies.
The investigation, which covered the Basque Country and the Balearic Islands, estimated that the recipient of these counterfeit investments was a firm based in Palma de Mallorca. For its part, the alleged company made separate transfers to nations outside the European Union.The Guardia Civil confirmed that members of the organization lured victims into their scheme through telephone calls, advertisements in newspapers, or SMS, promising them high returns without risk.
However, the gang did not honor the people’s request to obtain some of their profits. Instead, they instructed them to transfer more money with excuses such as the closing of annual balance sheets or tax payments. She decided to invest her entire life savings into a suspicious project after seeing a fake advert on Facebook featuring the British journalist and advice expert – Martin Lewis.
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