Tag Archives: Crowdfunding investment con

Bogus crowdfunding scheme cheated small investors out of €7.7m in Spain

Dangerous escaped mental patient from Belgium is recaptured at Costa Blanca hospital

DOZENS of small investors in Spain were conned out of €7.7 million via a bogus crowdfunding scheme between 2022 and 2024. Six people have been arrested by the Policia Nacional in A Coruña and Madrid.. A dozen bank accounts have been blocked as well as the seizure of a property worth €60,000. READ MORE POLICIA NACIONAL PROBE Advertisements were placed …

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