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It Supplants a Worker and Gets Her Company to Divert 3,000 Euros From Her Payroll

The Civil Guard identified a neighbour of Vigo as alleged to have committed a fraud offence by supplanting the identity of a female worker in order to obtain a change in the bank account for the payment of a payroll.
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The Civil Guard identified a neighbour of Vigo as alleged to have committed a fraud offence by supplanting the identity of a female worker in order to obtain a change in the bank account for the payment of a payroll.

The Civil Guard investigates a neighbor of Vigo as alleged perpetrator of a fraud offence. The technique used is known as Business Email Compromise (BEC). A trial will determine whether a Sevillian is a great-grandson of a Jerez aristocrat who died in

The Civil Guard identified a neighbour of Vigo as alleged to have committed a fraud offence by supplanting the identity of a female worker in order to obtain a change in the bank account for the payment of a payroll.

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Galiciapress broke the news on Friday, September 18, 2026.
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