US EditionAn Organized Group that Committed 986 Technology Scams for 200,000 Euros Falls Through Sms in 40 Provinces
7 Articles
7 Articles
The Guardia Civil has concluded a complex investigation initiated in the beginning of 2024 in Torrevieja in which it has dismantled an organized group that committed 986 technological scams by sending SMS in 40 provinces, an operation with 14 detainees and a damage of 200,000 euros.A remarkable increase of these scams had been detected with means of payment throughout the Spanish territory, although the fraudulent charges materialized mainly in …
The Civil Guard completes a complex investigation initiated in 2024 that resulted in 14 detainees, nearly a thousand enlightened scams and arrests in several provinces, including Albacete, where part of the criminal network has been located.
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The Civil Guard has completed a complex investigation, initiated in early 2024, which has allowed the dismantling of a criminal network of mass scams with means of payment whose victims were scattered throughout the national territory, although the fraudulent charges occurred mainly in the region of Vega Baja del Segura and in the town of Torrevieja (Alicante).
The Guardia Civil has completed a complex investigation initiated in early 2024 that has allowed the dismantling of a criminal network of mass scams with means of payment whose victims were scattered throughout the national territory, although the fraudulent charges materialized mainly in the region of Vega Baja del Segura and in the town of Torrevieja (Alicante). Thanks to these actions, more than 986 scams have been clarified, with an economic…
News – A criminal network responsible for mass fraud across Spain, with its center of operations in Torrevieja, has been dismantled. The Civil Guard has dismantled a criminal network responsible for mass fraud throughout Spain, with its center of operations in Torrevieja and the Vega Baja del Segura region (Alicante). The operation resulted in 14 arrests, the resolution of 986 scams, the identification of nearly 200 victims, and financial losses…
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