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Seven arrested in three-million-euro SIM card scam investigation | Spanishvida

The Guardia Civil has arrested seven alleged cybercriminals in Malaga, Barcelona, ​​Valencia and Zamora who are believed to have defrauded victims throughout the country of a total of 3,381,000 euro using the technique known as SIM swapping. Residents in Malaga, the leaders of this hacker group had a huge base of operations in Venezuela, with ....

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Spain Today – Thursday 4 April 2024 | Spanishvida - Spanish news in English

For our Spanish news headlines on this Thursday, we have DAESH-praising religious leader in court, for the first time in history, Spain reaches 21 million Social Security affiliates, and WhatsApp users warned to protect against account theft. Plus, European composite PMI data will be the financial news giant of the day. Contents (click to jump ....

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Department of Internal Affairs-led operation uncovers 'criminal network' of scammers, scam reporting down significantly

A first of its kind operation in New Zealand targeting a criminal network of text message phishing scammers has led to over 4000 items being seized. The 2023. ....

New Zealand , New Zealanders , Joe Teo , Department Of Internal Affairs , Nz Police , Messaging Transparency Report , Internal Affairs , Operation Cargo ,

Hongkongers swindled out of HK$136 million by online scammers in just 1 week

One recent case involved rare in-person transactions with woman duped out of HK$41 million worth of cryptocurrency through bogus trading platform. ....

Leung Man Yee , Internet Fraud , Investment Fraud , Online Scams , Search Engine , Ham Trading Platform , Uspicious Phone Numbers , Virtual Currencies ,