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View Full Version : UK-Spain police swoop on shares fraud leads to 110 arrests - The Guardian



FraudNews
02-28-2014, 12:00 PM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjnzN_aKpaqh2eED5SrtbOVG_KVg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.theguardian.com/uk-news/2014/feb/28/swoop-on-boiler-room-110-arrests)


UK-Spain police swoop on shares fraud leads to 110 arrests (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjnzN_aKpaqh2eED5SrtbOVG_KVg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.theguardian.com/uk-news/2014/feb/28/swoop-on-boiler-room-110-arrests)
The Guardian
Officers from City of London Police joined Spanish counterparts from the Policia Nacional in a series of raids in Barcelona, Madrid, Marbella and London in one of the biggest anti-fraud operations ever staged. There were further arrests in the US and ...
More than 100 arrested in international fraud crackdown (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiFEiuO5BW9Qf-iY50pBA4RZSh6g&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ft.com/cms/s/0/c33b36b2-a05b-11e3-a72c-00144feab7de.html)Financial Times
British fraud police smash international 'boiler room' ring in raids in London ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_nxCRTMdxCLtpj3ZSKXby4stRmw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.dailymail.co.uk/news/article-2570002/British-fraud-police-smash-international-boiler-room-ring-raids-London-Spain-seizing-sports-cars-bling-watches-arrest-110-criminal-kingpins.html)Daily Mail
'Boiler Room Fraud' Smashed In Police Raids (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHLFa2n68IOZMlVeU7gCPmQtnnUWg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://news.sky.com/story/1218767/boiler-room-fraud-smashed-in-police-raids)Sky News
ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmCkFoOxMCOX4hWjeIM89J7fUPUQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://abcnews.go.com/International/wireStory/110-arrested-swoop-boiler-room-fraud-22714630) -Fresh Business Thinking (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNED9i1lDLwzUDt7Bu4EypUQCpGWOA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.freshbusinessthinking.com/news.php?NID%3D21698%26Title%3DCrackdown%2Bon%2BFa ke%2BShares%2BFraud)
all 48 news articles » (http://news.google.co.za/news/more?ncl=djzUwpcLJS1c2jMXrc01Ga4Neg5sM&authuser=0&ned=en_za)





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