It Supplants a Spanish Bank to Swindle More than Five Million Euros to Customers Across Europe

The National Police has arrested in Valencia a 66-year-old man as alleged perpetrator of the crimes of fraud and money laundering after having committed an alleged fraud of more than five million euros through different criminal modalities in the computer field. This police operation, carried out by the Cybercrime Group of the Superior Police Headquarters of the Valencian Community, originated in 2023 when the agents detected a possible scheme o…