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110 People Arrested in International Police Operation Against Investment Fraud Schemes

28
Feb
2014

Law enforcement in the United Kingdom, Spain, the United States, Romania and Serbia have joined forces for an operation against individuals suspected of running investment fraud operations, also known as boiler room operations.

According to the United Kingdoms National Crime Agency (NCA), Spanish and UK police have executed 35 warrants resulting in the arrests of 110 people. 84 suspects were arrested in Spain, 20 in the UK, 4 in Serbia and 2 in the US.

Theyr…

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