More than 300,000 victims were victimized in Spain by a gang called the Trinitarians, which defrauded more than 270,000 people and caused losses of over 700,000.
The National Police of Spain said it arrested 40 men for their involvement in the organized crime gang.
Some of the proceeds were sent to foreign bank accounts, from where other group members used the money to purchase real estate in the Dominican Republic.
Another scam perpetrated by the outfit entailed contracting point-of-sale (PoS) terminals by setting up front companies to make false purchases.
The National Police said it also arrested 40 individuals for their alleged involvement in an organized crime band called the Trinitarians.
In all, the nefarious scheme is believed to have defrauded more than 300 thousand victims and resulted in losses of about €700,000
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