Five "Digital Muellers" Arrested for Accepting Income From Bank Scams in Cartagena

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The National Police has arrested five people in Cartagena, Murcia, for allegedly allowing the use of their bank accounts to receive income from third parties from scams and, subsequently, diverting the money to a criminal network in exchange for financial compensation.This type of scam is initiated by a phone call in which scammers make the victim believe that their online banking is suffering unauthorized access and criminals get the person to …