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Guardia Civil Dismantles Cybercriminal Group that Defrauded Over €100,000 in an Email Fraud

Summary by The Leader Newspaper
One individual has been arrested and five others are under investigation for alleged crimes including fraud, money laundering, and unauthorized access to computer systems. Modus operandi: Business Email Compromise (BEC) — Cybercriminals intercepted digital communications, impersonated company executives or clients, and fraudulently collected unpaid invoices. The investigation remains ongoing. Murcia – The Guardia Civil in the Region of Murcia ha…
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TV2 ØST broke the news in on Wednesday, June 18, 2025.
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