During the operation called Magictheft, employees of the Spanish Civil Guard eliminated a criminal gang that was engaged in cryptocurrency fraud.
This is reported in the published press release of the country's law enforcement agencies, which refers to the agency La Razon, the Spanish radio station Cadena Ser.
The article indicates that 12 members of the group were arrested. It consisted of people from Kazakhstan, Moldova, as well as Russia and Ukraine, aged from 19 to 49 years. According to preliminary data, the detainees committed fraud in the amount of more than 50 thousand euros in cryptocurrency.
It is noted that the attackers were able to carry out about 20 fraudulent operations in different parts of the kingdom. This investigation was conducted jointly with specialists of the European Police Agency (Europol) and Interpol.
The arrests took place in the provinces of Barcelona and Valencia. At the same time, the group operated in Barcelona, Tarragona, Valencia and Dubai (UAE).
It is specified that currently the fraud scheme chosen by criminals is considered very popular. It is based on a barely discernible spelling of the transfer amount. In particular, this means 2,500 USDT and 2,500 USDT.
• Source: https://cadenaser.com/comunitat-val...ter-estafas-con-criptomonedas-radio-valencia/
This is reported in the published press release of the country's law enforcement agencies, which refers to the agency La Razon, the Spanish radio station Cadena Ser.
The article indicates that 12 members of the group were arrested. It consisted of people from Kazakhstan, Moldova, as well as Russia and Ukraine, aged from 19 to 49 years. According to preliminary data, the detainees committed fraud in the amount of more than 50 thousand euros in cryptocurrency.
It is noted that the attackers were able to carry out about 20 fraudulent operations in different parts of the kingdom. This investigation was conducted jointly with specialists of the European Police Agency (Europol) and Interpol.
The arrests took place in the provinces of Barcelona and Valencia. At the same time, the group operated in Barcelona, Tarragona, Valencia and Dubai (UAE).
It is specified that currently the fraud scheme chosen by criminals is considered very popular. It is based on a barely discernible spelling of the transfer amount. In particular, this means 2,500 USDT and 2,500 USDT.
• Source: https://cadenaser.com/comunitat-val...ter-estafas-con-criptomonedas-radio-valencia/
