Police Disrupt a €140M Cyber Fraud Ring in Spain
Iberian hackers carried out a variety of cyberattacks and laundered the winnings through complex financial networks. darkreading – Read More
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Police Disrupt a €140M Cyber Fraud Ring in Spain
Iberian hackers carried out a variety of cyberattacks and laundered the winnings through complex financial networks.
Spain Busts €140 Million Cybercrime Ring Behind BEC and Investment Fraud
Spanish police have dismantled a large cybercrime and money-laundering network accused of stealing around €140 million (about $160 million)
€140 Million Cyber Fraud Network Dismantled Across Spain, Portugal ...
Spain's National Police have dismantled a major international cybercrime and money laundering network allegedly responsible for defrauding v

Spanish police dismantle €140 million investment fraud and BEC cybercrime ring
The cybercrime network operated on an industrial scale, utilizing at least 800 bank accounts and 120 business accounts, with 67 external acc

€140M Cybercrime Network Dismantled in Portugal-Spain Operation
Police dismantle €140M cybercrime network across Portugal, Spain, and Panama. Four arrested in major bust. €3M recovered for victims.
Dutch police bust investment fraud ring stealing over €100 million
Dutch police arrested multiple individuals involved in an international investment fraud ring that operated call centers to deceive tens of

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