International News / Financial Crime

International Ponzi Scheme: 7 Arrested in Spain, France, and Andorra for 10.5 Million Euro Fraud and Money Laundering

A joint operation by Spanish, French, and Andorran police, coordinated by Europol, has dismantled an international money laundering network. The network was linked to a Ponzi scheme that defrauded victims of approximately 10.5 million euros...