Spanish police led an international operation to arrest a fraudulent cannabis-for-medicine scam gang, allegedly defrauding 645M euros across 35 countries.
Spanish police led an international operation to arrest a gang allegedly defrauding 645 million euros ($686m) from victims in 35 countries in a cannabis plants for medicinal use scam. The gang mounted a marketing system and attended international cannabis fairs to convince victims from countries including Spain, France and Germany to invest in the system. Nine suspects were detained on suspicion of fraud in Spain, UK, Germany, Latvia, Poland, Italy and the Dominican Republic.
April 13, 2024
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