Tag: Fake invoices
Businesses across Spain get ripped-off by Barcelona-based cybercriminals
A Barcelona-based cybercriminal gang defrauded 11 companies across Spain by intercepting business email invoices and pocketing the money.
They also scammed seven individuals on 'buy...
Costa Blanca fraudsters created 30 bogus companies to make €10 million by conning Spanish authorities
125 people have been arrested during an 18-month Policia Nacional investigation into a gang who created 30 fake companies to defraud social security and...