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Hundreds of victims of a €15 million Ponzi scheme may soon recover up to 40% of their losses as a result of an international law enforcement effort to recover the ill-gotten funds.
The cooperation between the Spanish regional Catalan Police (Mossos d’Esquadra) and the UK West Yorkshire Police, facilitated by Europol, has made it possible for the Spanish authorities to recover over €6 million in the framework of an investigation into a Ponzi scheme exceeding €15 million with over 200 victims.
Read the original article: Spanish and UK police forces recover €6 million in two-year long Ponzi scheme investigation