Tags: EU | Spain | China | Arrests

Spain Police Arrest 200 Chinese in Telephone Fraud Scam

Wednesday, 14 December 2016 07:02 AM EST

MADRID (AP) — Spanish police say they have arrested more than 200 people of Chinese origin in a crackdown on gangs that ran call centers that swindled 16 million euros ($17 million) from compatriots in China.

A National Police statement Wednesday said the gangs made contact with people in China, pretending at first they were friends or family and warning them of fraud scams. In later calls, they pretended to be police investigating the scams and convinced many of victims to put money in bank accounts run by gangs.

Police said they had dismantled 13 call centers run out of houses. The arrests took place in towns around Madrid and the eastern cities of Barcelona and Alicante.

The operation was carried out in conjunction with Chinese authorities, who launched the investigation.

© Copyright 2026 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.


Europe
Spanish police say they have arrested more than 200 people of Chinese origin in a crackdown on gangs that ran call centers that swindled 16 million euros ($17 million) from compatriots in China.A National Police statement Wednesday said the gangs made contact with people in...
EU,Spain,China,Arrests
130
2016-02-14
Wednesday, 14 December 2016 07:02 AM
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