La Guardia Civil destapa un entramado internacional que aprovechó la crisis energética para atraer a sus víctimas con precios bajos y plataformas web falsas
Los fondos obtenidos se enviaban al extranjero y se blanqueaban mediante la compra de viviendas que se alquilaban por plataformas digitales
La Guardia Civil, en el marco de la operación “Caldura”, ha desarticulado un grupo criminal internacional dedicado a estafas masivas a través de páginas web fraudulentas que ofrecían pellets de calefacción.…
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