Spanish Police take down €140 million cyber fraud ring, arrest four
ID: 76cad92b-0cdd-5e9b-bbe3-bd63f9c4a6d7
STIX ID: report--76cad92b-0cdd-5e9b-bbe3-bd63f9c4a6d7
Feed Name: Bleeping Computer
Threat Score
The Spanish Police, with Interpol and Europol support, dismantled an industrial-scale BEC and money-laundering ring that stole approximately €140 million via CEO/false-invoice fraud and extensive mule banking networks; four suspects were arrested across Spain, Portugal, and Panama, dozens of premises were searched, devices seized, and €3 million frozen for victims.
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