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View Full Version : Crackdown on share fraud yields 110 arrests in Europe and US - Reuters UK



FraudNews
02-28-2014, 08:41 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)


Crackdown on share fraud yields 110 arrests in Europe and US (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEz3ADAg7HRyKbHzhGsd9ytDGY_qg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://uk.reuters.com/article/2014/02/28/uk-britain-crime-shares-idUKBREA1R10I20140228)
Reuters UK
Codenamed Operation Rico, the investigation led to 84 arrests in Spain, 20 in Britain, four in Serbia and two in the United States, with most of those arrested on suspicion of money laundering and fraud, City of London police said. It prompted the ...
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
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
Boiler Room Fraud: Q&A (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFrNPEQjn6aJsc8Pzq1lc2jKSg2Ug&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.telegraph.co.uk/news/uknews/crime/10667580/Boiler-Room-Fraud-QandA.html)Telegraph.co.uk
Daily Mail (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) -swissinfo.ch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHG8ZSWTUISH1GmJG_s4jk1Lemh1w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.swissinfo.ch/eng/news/international/Crackdown_on_shares_fraud_yields_110_arrests_in_Eu rope,_U.S..html?cid%3D38063992)
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