Tag: #BankFraud

Spanish police, in coordination with Peruvian authorities, have dismantled a large-scale voice phishing scam that defrauded over 10,000 bank customers of more than €3 million. The operation led to 83 arrests, including the scam’s leader, and disrupted a sophisticated network operating across Spain and Peru. In a series of 29 simultaneous raids, authorities arrested 35 […]