C\u01a1 quan ch\u1ee9c n\u0103ng T\u00e2y Ban Nha \u0111\u00e3 ph\u01a1i b\u00e0y m\u1ed9t trong nh\u1eefng \u00e2m m\u01b0u Ponzi l\u1edbn nh\u1ea5t ch\u00e2u \u00c2u li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, t\u1eadp trung v\u00e0o Madeira Invest Club, v\u00e0 \u0111\u00e3 b\u1eaft gi\u1eef k\u1ebb b\u1ecb t\u00ecnh nghi l\u00e3nh \u0111\u1ea1o sau m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra qu\u1ed1c t\u1ebf l\u1edbn. \u00c2m m\u01b0u n\u00e0y \u0111\u00e3 k\u00eau g\u1ecdi \u0111\u1ea7u t\u01b0 t\u1eeb h\u01a1n 3.000 n\u1ea1n nh\u00e2n \u1edf ch\u00e2u \u00c2u v\u00e0 M\u1ef9 Latinh, l\u00f4i k\u00e9o h\u1ecd b\u1eb1ng nh\u1eefng l\u1eddi h\u1ee9a h\u1eb9n v\u1ec1 “l\u1ee3i nhu\u1eadn \u0111\u1ea3m b\u1ea3o” l\u00ean \u0111\u1ebfn 20% m\u1ed7i n\u0103m tr\u00ean c\u00e1c h\u1ee3p \u0111\u1ed3ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, b\u1ea5t \u0111\u1ed9ng s\u1ea3n, v\u00e0ng, h\u00e0ng h\u00f3a xa x\u1ec9, v\u00e0 c\u00e1c t\u00e0i s\u1ea3n n\u1ed5i b\u1eadt kh\u00e1c. Th\u1ef1c t\u1ebf, t\u1ed5 ch\u1ee9c n\u00e0y kh\u00f4ng th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 h\u1ee3p ph\u00e1p n\u00e0o; ti\u1ec1n t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi ch\u1ec9 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 thanh to\u00e1n cho nh\u1eefng ng\u01b0\u1eddi tham gia tr\u01b0\u1edbc \u0111\u00f3\u2014\u0111\u00fang ki\u1ec3u m\u1ed9t ho\u1ea1t \u0111\u1ed9ng Ponzi. <\/p>\n
\u0110\u01b0\u1ee3c qu\u1ea3ng b\u00e1 nh\u01b0 m\u1ed9t c\u00e2u l\u1ea1c b\u1ed9 \u0111\u1ed9c quy\u1ec1n, Madeira Invest Club \u0111\u00e3 thu h\u00fat c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u00e1n l\u1ebb b\u1eb1ng c\u00e1c chi\u1ebfn d\u1ecbch ti\u1ebfp th\u1ecb m\u1ea1nh m\u1ebd v\u00e0 s\u1ef1 \u1ee7ng h\u1ed9 tr\u00ean c\u00e1c m\u1ea1ng x\u00e3 h\u1ed9i. Ph\u00eda sau b\u1ec1 ngo\u00e0i, qu\u1ef9 \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua m\u1ed9t m\u00ea cung c\u00e1c c\u00f4ng ty ma v\u00e0 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng offshore tr\u1ea3i d\u00e0i \u00edt nh\u1ea5t m\u01b0\u1eddi qu\u1ed1c gia, bao g\u1ed3m B\u1ed3 \u0110\u00e0o Nha, V\u01b0\u01a1ng qu\u1ed1c Anh, Hoa K\u1ef3, Malaysia v\u00e0 H\u1ed3ng K\u00f4ng. C\u00e1c \u0111i\u1ec1u tra vi\u00ean \u0111\u00e3 theo d\u00f5i h\u00e0ng tri\u1ec7u euro trong ti\u1ec1n \u0111\u1ea7u t\u01b0, bao g\u1ed3m m\u1ed9t t\u00e0i kho\u1ea3n c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Singapore n\u1eafm gi\u1eef 29 tri\u1ec7u euro.<\/p>\n
V\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u00e3 l\u1ed9 di\u1ec7n sau m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra k\u00e9o d\u00e0i m\u1ed9t n\u0103m ph\u1ed1i h\u1ee3p gi\u1eefa Europol, c\u00e1c \u0111\u1eb7c v\u1ee5 li\u00ean bang Hoa K\u1ef3 v\u00e0 ch\u00ednh quy\u1ec1n t\u1eeb nhi\u1ec1u qu\u1ed1c gia ch\u00e2u \u00c1. Chi\u1ebfn d\u1ecbch\u2014\u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 Chi\u1ebfn d\u1ecbch PONEI\u2014\u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1eaft gi\u1eef v\u00e0 giam gi\u1eef m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o l\u00e3nh k\u1ebb b\u1ecb nghi ng\u1edd c\u1ea7m \u0111\u1ea7u nh\u00f3m n\u00e0y. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean hi\u1ec7n \u0111ang chu\u1ea9n b\u1ecb c\u00e1o bu\u1ed9c v\u1ec1 gian l\u1eadn, r\u1eeda ti\u1ec1n v\u00e0 \u00e2m m\u01b0u t\u1ed9i ph\u1ea1m.<\/p>\n
Th\u00eam m\u1ed9t kh\u00eda c\u1ea1nh g\u00e2y tranh c\u00e3i, cu\u1ed9c \u0111i\u1ec1u tra \u0111\u00e3 ph\u00e1t hi\u1ec7n m\u1ed9t kho\u1ea3n quy\u00ean g\u00f3p 100.000 euro t\u1eeb k\u1ebb b\u1ecb t\u00ecnh nghi c\u1ea7m \u0111\u1ea7u cho m\u1ed9t th\u00e0nh vi\u00ean Ngh\u1ecb vi\u1ec7n ch\u00e2u \u00c2u, g\u00e2y lo ng\u1ea1i v\u1ec1 s\u1ef1 \u1ea3nh h\u01b0\u1edfng ch\u00ednh tr\u1ecb. Trong khi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 thu gi\u1eef m\u1ed9t s\u1ed1 t\u00e0i s\u1ea3n v\u00e0 b\u1eaft \u0111\u1ea7u n\u1ed7 l\u1ef1c thu h\u1ed3i thi\u1ec7t h\u1ea1i, nhi\u1ec1u n\u1ea1n nh\u00e2n v\u1eabn c\u00f2n ch\u1ecbu \u1ea3nh h\u01b0\u1edfng t\u1eeb s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a c\u00e2u l\u1ea1c b\u1ed9. <\/p>\n
Tr\u01b0\u1eddng h\u1ee3p Madeira Invest Club n\u00eau b\u1eadt nh\u1eefng r\u1ee7i ro m\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u00e1n l\u1ebb ph\u1ea3i \u0111\u1ed1i m\u1eb7t trong th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng, \u0111\u1eb7c bi\u1ec7t khi s\u1ef1 gi\u00e1m s\u00e1t ph\u00e1p l\u00fd kh\u00f4ng \u0111\u1ed3ng nh\u1ea5t gi\u1eefa c\u00e1c qu\u1ed1c gia. N\u00f3 nh\u1ea5n m\u1ea1nh s\u1ef1 c\u1ea7n thi\u1ebft c\u1ea5p b\u00e1ch v\u1ec1 t\u00ednh minh b\u1ea1ch, c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd \u0111\u01b0\u1ee3c x\u00e1c th\u1ef1c v\u00e0 quy tr\u00ecnh th\u1ea9m \u0111\u1ecbnh nghi\u00eam ng\u1eb7t\u2014nh\u1eafc nh\u1edf c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ph\u1ea3i c\u1ea9n tr\u1ecdng v\u1edbi “l\u1ee3i nhu\u1eadn \u0111\u1ea3m b\u1ea3o” v\u00e0 c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0 \u0111\u1ed9c quy\u1ec1n, \u0111\u1eb7c bi\u1ec7t trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n","protected":false},"excerpt":{"rendered":"
C\u01a1 quan ch\u1ee9c n\u0103ng T\u00e2y Ban Nha \u0111\u00e3 ph\u01a1i b\u00e0y m\u1ed9t trong nh\u1eefng \u00e2m m\u01b0u Ponzi l\u1edbn nh\u1ea5t ch\u00e2u \u00c2u li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7 […]<\/p>\n","protected":false},"author":1,"featured_media":4566,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[74],"tags":[],"class_list":["post-4573","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-vi"],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"ja","enabled_languages":["en","de","ja","vi","ms"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"de":{"title":false,"content":false,"excerpt":false},"ja":{"title":false,"content":false,"excerpt":false},"vi":{"title":false,"content":false,"excerpt":false},"ms":{"title":false,"content":false,"excerpt":false}}},"rttpg_featured_image_url":{"full":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150002.0500700.jpg",1920,1080,false],"landscape":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150002.0500700.jpg",1920,1080,false],"portraits":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150002.0500700.jpg",1920,1080,false],"thumbnail":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150002.0500700-150x150.jpg",150,150,true],"medium":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150002.0500700-300x169.jpg",300,169,true],"large":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150002.0500700-1024x576.jpg",1024,576,true],"1536x1536":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150002.0500700-1536x864.jpg",1536,864,true],"2048x2048":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150002.0500700.jpg",1920,1080,false],"blog-thumb":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150002.0500700-530x250.jpg",530,250,true],"blog-full":["https:\/\/dailyfintechenews.com\/wp-content\/uploads\/2025\/11\/2025-11-10T150002.0500700-1100x450.jpg",1100,450,true]},"rttpg_author":{"display_name":"tranhuynhmy@proton.me","author_link":"https:\/\/dailyfintechenews.com\/ja\/author\/tranhuynhmyproton-me\/"},"rttpg_comment":0,"rttpg_category":"News-Vi<\/a>","rttpg_excerpt":"C\u01a1 quan ch\u1ee9c n\u0103ng T\u00e2y Ban Nha \u0111\u00e3 ph\u01a1i b\u00e0y m\u1ed9t trong nh\u1eef…","_links":{"self":[{"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/posts\/4573","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/comments?post=4573"}],"version-history":[{"count":1,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/posts\/4573\/revisions"}],"predecessor-version":[{"id":4574,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/posts\/4573\/revisions\/4574"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/media\/4566"}],"wp:attachment":[{"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/media?parent=4573"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/categories?post=4573"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dailyfintechenews.com\/ja\/wp-json\/wp\/v2\/tags?post=4573"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}