Spain. 106 Arrested in a sting against online fraudsters

About € 10 million was stolen in just a year The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled... Read more »

Eur 8 million, 700 bank accounts and money mules: the little-known tricks of social engineering fraudsters

The criminal group posed as suppliers for public sector organisations and duped private bodies through fraud online Operation Valcea-Cruces began in early 2017 when law enforcement authorities exchanged information... Read more »

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