Identity fraud - Olive Press News Spain

Have you been hacked? Notorious hacker marketplace selling your identity to criminals taken down in worldwide police operation

SPANISH police were part of a 17-country-strong international police operation to bring down one of the world’s largest illegal marketplaces for stolen account credentials. Known

5 Apr, 2023 @ 17:00

Crime & Law·Lead·National News

Notorious Spanish fraudster ‘Little Nicolas’ collects fourth jail sentence

A NOTORIOUS Spanish fraudster known as ‘Little Nicolas’, due to the tender age at which his deceptions began, has been given his fourth jail term.

29 Mar, 2023 @ 19:30

Crime & Law·Lead·Madrid·National News

Professional swindler steals €20,000 from Costa Blanca disabled group member in Spain

A man branded by police as a ‘professional swindler’ cheated €20,000 out of an Alicante disabled group member in addition to running a property rental

18 Oct, 2022 @ 14:15

Alicante·Costa Blanca·Crime & Law·Lead·Madrid·Valencian Community

Criminal gang in Spain's Madrid and Toledo areas steal €250,000 by hijacking 140 bank accounts

Criminal gang in Spain’s Madrid and Toledo areas stole €250,000 to finance scams by hijacking 140 bank accounts

THE Policia Nacional has arrested 39 members of a criminal gang specialising in banking and financial fraud. The crooks swindled around €250,000 out of 140

8 Oct, 2022 @ 09:15

Crime & Law·Lead·Madrid·National News