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‘Phishing’ gang steal at least €443,600 from hacked online bank accounts in Spain

A bank 'phishing' con netted a nationwide gang at least €443,600 from 146 victims. The Policia Nacional have arrested 13 people across Spain and are...

International money launderer caught hiding out on Spain’s Costa Blanca

A money launderer wanted by Swedish authorities has been arrested on the Costa Blanca. The 31 year-old was detained by the Policia Nacional in Torrevieja. He's...

Personal identities stolen via internet site to open bank accounts and buy online goods in Spain’s Valencia area

AN internet fraud netted a Valencia area gang over €200,000 by pinching people's personal details to open bank accounts and make online orders. Two men...

Costa Blanca tax consultant in Spain launders nearly €1 million through bank transfers and buying property for Norwegian couple

AN Alicante Province tax consultant has been arrested for helping two Norwegians launder part of €11.5 million they defrauded from Norwegian tax authorities. A man...

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...

Barcelona hackers hoodwink phone shops into issuing SIM cards used to clear out bank accounts in Spain

A Barcelona-based gang emptied out people's bank accounts by tricking phone shops to give them replacement phone SIM cards. Eight people have been arrested in...

Barcelona boy masterminds €150,000 online fraud to con approximately 100 people in Spain

A Barcelona area boy and his parents have been arrested by the Guardia Civil for committing online fraud that netted around €150,000 in two...

Costa Blanca-based ‘smishing’ con fleeces €600,000 out of unsuspecting bank customers in Spain

A nationwide con saw 106 bank customers robbed of €600,000 from their accounts after they unknowingly provided access to their 'log-in' and personal details. Operation...

‘Phishing’ and ‘Smishing’ gang arrested for mass internet banking scam based in Costa Blanca area of Spain

A Costa Blanca gang led by four brothers have been arrested by the Guardia Civil over an internet scam that netted cash from 163...

Massive money laundering fraud worth €45 million is busted in Valencia area of Spain

A four-year investigation has led to the arrest of five members of a Valencia area family gang for laundering over €45 million. They were detained...

Mobile phones cloned in Murcia-based scam emptying out bank accounts across Spain

A Murcia man has been arrested for running an international SIM card cloning gang that stole at least €400,000 from online bank accounts. The Policia...

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