Fraudulent Network Busted by National Police in Major Operation

Policia Nacional have dismantled a fraud scheme amounting to over 1.3 million euros.

Thirteen individuals were arrested in raids carried out in Barcelona, Madrid, and Valencia, linked to a network of seventeen companies allegedly used to divert funds.

The operation stemmed from irregularities detected by Social Security in Valencia, revealing systematic fraud using vulnerable frontmen.

The investigation also exposed two holding companies linked to one of the main suspects, revealing assets exceeding two million euros, including luxury vehicles.

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