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They Empty the Bank Account for Passing a Picture of the Id Card: "They Left Me Less than 20 Euros"

Summary by 20minutos
A man has been arrested for stealing more than 23,000 euros, promising the victims that they would earn money quickly if he managed his bank account.

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A man has been arrested for stealing more than 23,000 euros, promising the victims that they would earn money quickly if he managed his bank account.

·Madrid, Spain
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Ana never imagined that a simple phone call could empty her bank account in a matter of seconds. What began as a routine alert about a supposed fraudulent purchase ended in a perfectly orchestrated scam that snatched 5,840 euros. “They were tenths of a second,” she recounts still shocked in an interview with La Lanterna, where she shared her experience as a victim of a booming cyber crime: phishing combined with social engineering and immediate …

The 31-year-old man of Valencia has been arrested by the National Police and brought before the courts

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La Voz de Galicia broke the news in on Wednesday, July 16, 2025.
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