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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...
Online sports gambler in Spain’s Alicante area lost €17,000 and lied about hackers stealing money from his bank account
AN online sports gambler lost nearly €17,000 but then tried to recoup his losses by lying about account hacking. His bank was going to refund...
Online holiday fraud soars by over four times in just one year