Investigators traced fraudulent cash withdrawals to Orihuela Costa and purchases to a local shopping centre Three men aged between 24 and 28 have been arrested in Torrevieja in connection with an alleged nationwide banking fraud operation that caused losses of almost €31,000. The investigation was led by the Guardia Civil’s cybercrime team in Torrevieja after officers detected an unusual pattern of fraudulent cash withdrawals and purchases invol…
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.