Tag: ATM withdrawals
Foreign ‘smishers’ travel specially to Spain’s Valencia to pick up new bank cards for spending sprees and cash withdrawals
THE Policia Nacional have arrested two Romanian men who travelled specially to Spain's Valencia area to cash in on a bank fraud known as...
Carer stole jewellery and made illegal cash withdrawals from elderly lady in Murcia area of Spain
A carer of a disabled 71-year-old Murcia City woman stole jewellery from her as well as withdrawing €12,000 from her bank account.
The Policia Nacional...
Fraudsters scammed bank customers to steal PIN numbers for ATM withdrawals in Costa Blanca area of Spain
TWO men have been arrested in Dolores on 25 counts of bank fraud.
They illegally obtained PIN numbers which were used in ATMs across Alicante...