Tag: Identity fraud
Have you been hacked? Notorious hacker marketplace selling your identity to criminals taken down in worldwide police operation
SPANISH police were part of a 17-country-strong international police operation to bring down one of the world's largest illegal marketplaces for stolen account credentials.
Known...
Notorious Spanish fraudster ‘Little Nicolas’ collects fourth jail sentence
A NOTORIOUS Spanish fraudster known as ‘Little Nicolas’, due to the tender age at which his deceptions began, has been given his fourth jail...
Professional swindler steals €20,000 from Costa Blanca disabled group member in Spain
A man branded by police as a 'professional swindler' cheated €20,000 out of an Alicante disabled group member in addition to running a property...
Criminal gang in Spain’s Madrid and Toledo areas stole €250,000 to finance scams by hijacking 140 bank accounts
THE Policia Nacional has arrested 39 members of a criminal gang specialising in banking and financial fraud.
The crooks swindled around €250,000 out of 140...
Benidorm fraudsters sell bogus concert tickets to customers across Spain in identity theft ruse
POLICE have arrested two Benidorm fraudsters, aged 21 and 23, who sold fake concert and festival tickets via a prominent social media network as...