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€1.1 million bank swindle uncovered after single customer complaint from Spain’s Costa Blanca

A single complaint from a Costa Blanca bank customer over €11,648 stolen from his account has exposed a nationwide €1.1 million swindle. The Guardia Civil...

Power company Iberdrola admits personal details of 1.3 million customers in Spain were hacked

PERSONAL data of 1.3 million Iberdrola customers were hacked in a cyberattack on March 15 according to the El Pais newspaper. The criminals seized information...

Foreign ‘smishers’ travel specially to Spain’s Valencia to pick up new bank cards for spending sprees and cash withdrawals

THE Policia Nacional have arrested two Romanian men who travelled specially to Spain's Valencia area to cash in on a bank fraud known as...

Barcelona hackers hoodwink phone shops into issuing SIM cards used to clear out bank accounts in Spain

A Barcelona-based gang emptied out people's bank accounts by tricking phone shops to give them replacement phone SIM cards. Eight people have been arrested in...

Spain’s CaixaBank warns customers about fake phone messages known as ‘smishing’

CaixaBank is warning customers to ignore bogus text messages that try to hijack their banking details. The so-called 'smishing' con sends out SMS messages asking...

‘Phishing’ and ‘Smishing’ gang arrested for mass internet banking scam based in Costa Blanca area of Spain

A Costa Blanca gang led by four brothers have been arrested by the Guardia Civil over an internet scam that netted cash from 163...

‘Phishing’ and ‘Smishing’ gang on the Costa Blanca in Spain used credit card details conned out of victims

EIGHT people have been arrested in Almoradi and Torrevieja for running a nationwide scam that stole the credit card details of least 48 people. The...

Gang on Spain’s Costa Blanca use smishing scam to con bank customers

EIGHT PEOPLE had €20,000 stolen from their bank accounts after being conned by a Costa Blanca-based smishing scam. Three Moroccan men, aged in their 20s,...

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