Tag: Personal details
Bogus quick loan website scammed victims out of €500,000 in Spain’s Costa Blanca and Valencia areas
A fake website offering fast money loans with no background checks scammed 86 people out of €500,000 in the Valencian Community in over 100...
Spain telesales fraud switches electricity customers to new suppliers without them knowing
THE Policia Nacional have arrested 44 people across Spain over a telesales fraud which used stolen personal contact details from electricity company databases.
Customer information...
CaixaBank and Bankia customers in Spain are warned about new ‘phishing’ email con
ACCOUNT holders with CaixaBank and Bankia have been warned about a new con attempting to steal personal details following the merger of the two...