Tuesday, February 7, 2023
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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...

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Three youngsters in Spain found guilty of the biggest ever fraud against Amazon in Europe

THREE 22-year-olds from Mallorca have been convicted for what has been described as the biggest fraud against online retailer Amazon ever seen in Europe.  The...

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