Police Disrupt a €140M Cyber Fraud Ring in Spain
ID: 5db7aff4-e279-5551-be28-7f7ee1f2e552
STIX ID: report--5db7aff4-e279-5551-be28-7f7ee1f2e552
Feed Name: Dark Reading
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Law enforcement across multiple countries dismantled a large Spanish cyber-fraud network that used MitM attacks, CEO impersonation, fake invoices and bogus investment platforms to steal at least €140 million; authorities arrested four core suspects, seized devices and froze €3 million, and uncovered a money-laundering structure involving 19 companies, ~120 merchant accounts and ~800 bank accounts operated by more than 70 individuals.
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