The Guardia Civil Uncovers a Network that Used Fake and Cryptocurrencies, with One Involved in Cadiz
4 Articles
4 Articles
The Guardia Civil Uncovers a Network that Used Fake and Cryptocurrencies, with One Involved in Cadiz
Six people between the ages of 24 and 66 have been identified as alleged pieces of a plot that charged for products that the Civil Guard never sent to prevent an illegal capture of fried birds in La Breña Park, near the Trafal Lighthouse
La Guardia Civil identifies seven people for an international network of online scams and money laundering with cryptocurrencies after a complaint in Ponteareas. La entrada La Guardia Civil identifies seven members of an international network of online scams and money laundering aparece primero en Moncloa.
The alleged perpetrators used smishing and vishing techniques to obtain up to Euro25,000
The Main Post of the Guardia Civil de Ponteas has identified six citizens residing in Spain (Madrid, Almería, Córdoba and Cadiz) as alleged members of an international network dedicated to Internet scams and money laundering through the use of cryptocurrencies.
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