Police dismantles investment fraud ring stealing €10 million
ID: 7dc600a9-d3e0-5e89-b27f-16e160ed194b
STIX ID: report--7dc600a9-d3e0-5e89-b27f-16e160ed194b
Feed Name: Bleeping Computer
Threat Score
Spanish law enforcement dismantled an organized investment fraud ring that operated since 2022, arresting 21 suspects across Barcelona, Madrid, Mallorca and Alicante and seizing luxury cars and over €1.3M in cash and cryptocurrency; the group used social-media ads, fake advisors, manipulated websites and call-centre operations (pig-butchering) to steal roughly €10M from hundreds of victims.
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