Shock of disclosure: 7 facts about a fraudulent scheme for 10 million euros in Barcelona

How Criminal organization Deceived investors throughout Spain, hiding behind a fictitious company

Barcelona Once again in the spotlight. Joint operation Mossos d’esquadraThe National Police and the Civil Guard brought to the world a large -scale fraudulent scheme arranged under the guise of a legal company. Since 2022, criminals abducted gullible citizens from above 10 million euros Through sophisticated investment fraud based on the work of call centers right in the heart of Catalonia.

1. The scale of the network: Over 20 suspects, including three main organizers, participated in the operation. Their whereabouts are Barcelona, ​​Madrid, Alikant and even Malorca, which speaks of systemic nature crimes.

2. Methods of deception: The use of fake consultants and “experts” with fake sites and rented offices is a classic of fraud, but this time everything was put on stream. The effect was triggered by persuasiveness and constant pressure on the victims, forcing to invest in fictitious projects.

3. Victims throughout Spain: More than 300 registered statements from deceived investors are only the beginning. Among them are pensioners, small entrepreneurs, and even middle -sized entrepreneurs, who believed in promises of fast profit.

4. Evidence and confiscation: The detainees seized seven premium vehicles, firearms, cash in the amount of almost a million euros and digital currencies for 300 thousand. A luxury set speaks of volume and profitability schemes.

5. Investigation time: The case began to be carefully investigated in early 2024. The combination of data from different law enforcement agencies made it possible to disclose a network operating with impunity for several years.

6. Real stories of victims: Maria from Valencia lost all the savings, trusting in the «idea of ​​dreams.» Its case is only one of hundreds, emphasizing the fragility of trust in investment brokers and the importance of careful verification of companies.

7. Legal perspective: The trial is already waiting for the arrested, and a temporary measure in the form of detention was applied to key figures. This stimulates the hope that such criminal groups will not remain unpunished.

“Our task is to protect citizens from such fraudulent schemes. By joining efforts, we were able to stop the flows of illegal money, ”said police representatives.

What to do so as not to become a victim? Do not trust rapid enrichment through unfamiliar investments. Check licenses, reviews, and consult with professionals.

This sensational story is not only a warning, but also an occasion to discuss in the company issues of financial security and responsibility. Share this article in social networks so that as many people can find out the truth and be able to protect your money.

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FAQ — your questions about loud fraud in Barcelona

How long did this fraudulent scheme operate?

Starting from 2022 to the present, until it has been disclosed in 2024.

What methods did scammers use to deceive?

Call-centers with dummy consultants, fake sites and rental offices with professional telephone communications.

How many people suffered from this group?

More than 300 applications for fraud throughout Spain have been registered.

What evidence is collected from the police?

Expensive cars, weapons, large amounts of cash and cryptocurrency were seized, as well as a communications technique.

What punishments are waiting for the arrested?

Three main organizers have already been assigned a temporary measure of detention, and further trials are ongoing.

Is it possible to check the legality of the investment company?

Yes, it is recommended to check licenses, reputation and reviews, as well as contact the official registry.

What signs indicate a fraudulent scheme?

Promises of fast and high profit without risk, pressure on investors and the lack of transparent documentation.

What regions of Spain were affected?

The victims are registered throughout the country, including Catalonia, Madrid, Valencia and Islands.

Is it possible to return the lost money?

The possibility depends on the success of the investigation and the trial, but the sooner to contact the police, the higher the chances.

How to protect yourself from such scammers?

Do not trust doubtful sentences, always check the information and consult with professionals.