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View Full Version : Spanish boiler rooms shut down in biggest ever anti-fraud operation - Olive Press



FraudNews
03-01-2014, 10:15 AM
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Scotsman (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFL8xsEnRN8HDrSZpSJ5JzX6ANSfQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.scotsman.com/news/uk/international-blitz-against-boiler-room-fraud-gangs-1-3324494)


Spanish boiler rooms shut down in biggest ever anti-fraud operation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsl3r_0QxfW1f7MOp-2AmK35AvJA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.theolivepress.es/spain-news/2014/02/28/raids-across-spain-in-international-anti-fraud-operation/)
Olive Press
Detectives say the two-year investigation, codenamed Operation Rico, aims to “decimate” boiler room fraud in Europe- so called because of the cramped conditions the fraudsters operate out of. Most of those arrested were held on suspicion of money ...
International blitz against boiler-room fraud gangs (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFL8xsEnRN8HDrSZpSJ5JzX6ANSfQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.scotsman.com/news/uk/international-blitz-against-boiler-room-fraud-gangs-1-3324494)Scotsman

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