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Disarticulate in Biscay a Network that Sent More than Four Million Euros to Nigeria Through Scams
Summary by El Confidencial
12 Articles
12 Articles
The organisation mainly based in the Basque Country has laundered more than EUR 4 million towards Nigeria. It used several scams to divert money.
Bilbao (Spain), 28 Jul (EFE).- The Civil Guard has dismantled a criminal network established in the...
·Madrid, Spain
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The Civil Guard has broken up a criminal organization, established mainly in Bizkaia, which...
·Spain
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The Benemerita dismantles a network that sent illicit funds to Nigeria: 20 arrests, 11 investigated, more than 200 injured and 9,200 remittances for more than 4 million
·Pozuelo de Alarcón, Spain
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Disarticulate a network in Bizkaia that sent more than 4 million euros of scams to Nigeria
·Buenos Aires, Argentina
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Total News Sources12
Leaning Left2Leaning Right1Center4Last UpdatedBias Distribution57% Center
Bias Distribution
- 57% of the sources are Center
57% Center
L 29%
C 57%
14%
Factuality
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