COGNICURRENT

Jan 15 • 14:15 UTC • 🇪🇸 Spain • ABC

Five arrested and 25 investigated in a banking fraud network of over 265,000 euros

The Civil Guard has dismantled a criminal organization in the Canary Islands involved in banking fraud and money laundering, resulting in five arrests and 25 investigations.

#banking fraud #money laundering #canary islands #civil guard #arrests

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