Apr 05 2024
Police allege that the seven individuals are part of a larger Bulgarian crime network. They would steal high-value cars in less than a minute, falsify their VIN numbers, and then sell them on the international black market. Spanish authorities discovered that the group was using Madrid and Catalonia as venues to sell vehicles in the …
Jun 14 2023
Jerry Chucks Ozor, 43, and Iheanyichukwu Jonathan Abraham, 44, were part of a larger group of fraudsters. They falsely claimed to represent a Spanish bank and asserted that the recipients were beneficiaries of a multimillion-dollar inheritance left by a deceased family member. In total, the scammers admitted to obtaining over US$6 million from more than …