Personal details - Olive Press News Spain

Hundreds of bank accounts hit by €1.9 million cyber scam with 1,000 phone text messages sent per minute to fool victims in Spain

Bogus quick loan website scammed victims out of €500,000 in Spain’s Costa Blanca and Valencia areas

A fake website offering fast money loans with no background checks scammed 86 people out of €500,000 in the Valencian Community in over 100 fraudulent

12 Dec, 2022 @ 10:00

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

Domestic electricity and gas users wait to see if Spain's government will extend tax cuts on bills

Spain telesales fraud switches electricity customers to new suppliers without them knowing

THE Policia Nacional have arrested 44 people across Spain over a telesales fraud which used stolen personal contact details from electricity company databases. Customer information

6 May, 2022 @ 13:16

Crime & Law·Lead

CaixaBank and Bankia customers in Spain are warned about new ‘phishing’ email con

ACCOUNT holders with CaixaBank and Bankia have been warned about a new con attempting to steal personal details following the merger of the two entities.

29 Oct, 2021 @ 12:56

Crime & Law·Lead