44 Arrested for Computer Scams of 146 Victims From All over Spain
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7 Articles
La Razón
TelemadridThose arrested channeled illicit profits to bank accounts through a stable network
The police have arrested 44 people and carried out searches in Barcelona, Tarragona, Malaga, Almeria, Cadiz and Ciutat Real
The National Police has broken up a criminal organization dedicated to large-scale computer scams that accumulated at least 146 victims in different autonomous communities and economic damage exceeding 430,000 euros. The operation, which included house searches in Ciudad Real, resulted in 44 detainees. The network operated through various forms of fraud — vishing, phishing and false rental and ticket ads — and laundered money through cryptoactiv…
The National Police have detected at least 146 victims throughout the State
Officials of the National Police have broken up a criminal organization specializing in the mass commission of computer scams and the subsequent laundering of money throughout the national territory.The macro-operation of the police has resulted in the arrest of 44 people who were part of a highly hierarchical and structured network, responsible for defrauding more than 146 victims.The total economic damage credited by the investigators exceeds …
The National Police detains 44 people throughout the operation, with actions in six provinces and more than 433,000 euros defrauded, according to the police report
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