Fraud Arrests


A Chinese couple have been arrested in Estepona on an arrest warrant issued in their home country, for allegedly defrauding clients of the company they worked for out of 3.93-million Chinese Yuan (around €495,000). According to the warrant, both husband and wife held high positions in the company and convinced clients to hand over the money by promising a profit, before using it to fund expenses and to pay off a loan.


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