Browse Tag

Online purchases

Personal Details Hijacked Via Internet Fraud To Open Bank Accounts And Buy Online Goods In Spain's Valencia Area

Personal identities stolen via internet site to open bank accounts and buy online goods in Spain’s Valencia area

AN internet fraud netted a Valencia area gang over €200,000 by pinching people’s personal details to open bank accounts and make online orders. Two men

22 Apr, 2022 @ 12:00

Crime & Law·Lead·Valencia·Valencian Community

Online fraudsters, including British man, stole identities to bag €2 million in Spain’s Valencia area

SEVEN men, including a British national, have been arrested over a massive internet fraud that netted around €2 million through unauthorised loans and purchases. The

22 Mar, 2022 @ 11:00

Crime & Law·Lead·Valencia·Valencian Community

Go toTop