Private detectives deliver Portuguese crypto-scam that attacked in Spain

PRIVATE DETECTIVES SPAIN

A team of Spanish private detectives from the Valencia region, delivered to the Spanish Civil Guard a report containing all the investigative steps that pointed to a cryptocurrency fraud scheme. Here, once again, an excellent example of collaboration between private detectives and law enforcement authorities is demonstrated..

Source: Morning mail, 04 of january 2022.

https://www.cmjornal.pt/portugal/detalhe/detetives-privados-entregam-criptoburlao-portugues-que-atacava-em-espanha?ref=Pesquisa_Destaques

Source: Filegal, 03 of january 2022.

https://confilegal.com/20220103-detenido-en-valencia-batista-fajardo-uno-de-los-mayores-estafadores-en-criptomonedas-de-europa-segun-la-guardia-civil/