More than 80 arrested in Spain and Peru for swindling more than three million euros with the fake bank agent scam
The National Police, together with the National Police of Peru and the Interior Attaché Office of the Andean country, announced ...
Tag: swindling
The National Police arrest several members of the Trinitarios for swindling 429,000 euros with the SIM Swapping technique
The National Police has announced the arrest of around twenty people, including several members of the Trinitarios gang, for defrauding ...
A criminal organization was dismantled for swindling 429,000 euros through the SIM swapping method: bank verification codes were intercepted
The Civil Guard and the National Police have dismantled a criminal organization that operated at a national level specialized in ...
The “indulgent life” of the Mallorcan arrested in Taiwan for swindling 50 million with the illegal resale of cars
It expanded its offices in 23 European countries and had a fleet of more than 20,000 rental vehicles. The Mallorcan ...