They Break up a Criminal Group in Albacete and Recover More than 57,000 Euros in a Scam
4 Articles
4 Articles
Four operations authorized by SMS codes allowed to subtract 89,900 euros; the investigations have recovered 57,600 and pointed to three others involved
The Guardia Civil has arrested one person and investigates three others for their alleged involvement in a bank scam through phishing that allowed 89,900 euros to be transferred from a victim's account. Investigators have managed to block and recover 57,600 euros from the stolen money. The operation, called 'Corduro', has been developed by the Equipo@ de la Comandancia de la Guardia Civil de Albacete. The detainee is a 40-year-old man from Valen…
The Albacete Civil Guard has arrested a neighbor of Valencia and has investigated three other people for a phishing scam of 89,900 euros. The victim reported the events in Casas Ibáñez. The agents blocked and recovered 57,600 euros. The victim unknowingly authorized four transfers by providing validation codes to a fake bank employee.
Officers of the Albacete Civil Guard Command Team, within the operation known as ‘Corduro’, have arrested a neighbor of Valencia, [...]
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