Mid last year the GetEasy crackdown began in Tunisia, with the arrest of former CEO, Tiago Fontoura. The Spanish Civil Guard have since lead the charge, arresting several GetEasy ringleaders in February. Portugal, infamous for turning a blind eye to Ponzi schemes over the past few years, upped their game and arrested a Portuguese ringleader … Continue reading GetEasy crackdown: 21 arrests, 8000 victims lose 25 million EUR