Tag Archives: Swedish fraud ring busted

CSN News: The 36-year old leader of the Swedish fraud ring that ripped off Scandinavian Investors is arrested in Spain’s Marbella.

Mastermind of Swedish fraud ring, 36, which ripped off Scandinavian investors is arrested in Spain’s Marbella - CSN News

A SWEDISH fraudster who ripped off investors to the tune of over €2.3 million via a bogus investment scheme has been arrested in Marbella. The Policia Nacional detained the 36-year old man under an European Arrest Warrant. The man is said to be a wealthy man who lived in a luxurious Marbella house, protected by sophisticated security measures. READ MORE …

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