ActionFraud - National Fraud & Cyber Crime Reporting Centre - Call 0300 123 2040

Spanish boiler room scam affects Britons

Anyone who has bought shares that have turned out to be worthless is being urged to report it to Action Fraud, after police arrested fifteen Britons in Spain.


The arrests were made after police carried out a raid in Mallorca, where a gang is believed to have been cold-calling thousands of UK residents.

The names of fake companies linked to the gang include Dyno Medical, Inca Pacific Gold and Mining and Viking Gold Resources.

To report a fraud, call Action Fraud on 0300 123 2040 or use our online fraud reporting tool.

See also:
Boiler room fraud
Land banking scams
Ponzi schemes

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