Tag Archives: Massive scammer

Super fraudster made EUR2.7 m from several disadvantages in Spain by utilizing 55 identifications to open up 364 savings account – CSN Information

Super scammer made €2.7m from multiple cons in Spain by using 55 identities to open 364 bank accounts

A VALENCIA fraudster transformed EUR2.7 million in 6 years by running several disadvantages and making use of 55 identifications to open up 364 savings account to wash his unlawful revenue. The Policia Nacional have actually detained the 38-year-old Romanian guy over a range of fees and he’s been incarcerated by a court. His companion was additionally restrained after she attacked …

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