Spanish Police Bust Fraud Scheme Tied To Gambia-Based Bank

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The Guardia Civil in Spain has arrested three foreign nationals accused of running an elaborate bank fraud linked to a financial institution registered in The Gambia. The operation, codenamed ‘Frux Clearing’, was carried out on Wednesday in Establiments, Mallorca. A Swedish couple, aged 64 and 52, were arrested at their[Read More…]

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