Summary: Spanish law enforcement has dismantled a sophisticated scam network responsible for defrauding over 1,200 victims and stealing more than €1 million through advanced phishing techniques. The operation led to the arrest of 23 individuals involved in various criminal activities, including drug trafficking and money laundering.
Threat Actor: Organized Crime Group | Organized Crime Group
Key Point :
- 23 individuals arrested in a coordinated operation targeting a scam network based in Manlleu, Osona.
- Over 1,200 victims defrauded through smishing, phishing, and vishing techniques.
- Initial investigation launched in October 2023, leading to significant operations in March and November 2024.
- Seizures included mobile phones, cryptocurrency devices, weapons, and over €50,000 in cash.
A coordinated operation by Spanish law enforcement agencies has neutralized a sophisticated scam network, leading to the arrest of 23 individuals accused of fraud, drug trafficking, money laundering, and involvement in a criminal organization.
Based in Manlleu, Osona, the group defrauded over 1,200 victims nationwide, stealing more than €1 million in six months. The suspects used advanced phishing techniques—smishing, phishing, and vishing—to impersonate banks and steal sensitive information, often emptying victims’ accounts. The network primarily operated from Osona but withdrew stolen funds in Barcelona, Girona, and other regions to evade detection.
The investigation began in October 2023 after numerous complaints about cyber scams. Authorities executed two major operations in March and in November 2024.
The March operation resulted in the arrest of 18 suspects and the seizure of mobile phones, cryptocurrency devices, weapons, €50,660 in cash, and other evidence. In November, authorities apprehended five key members of the group.
Original Source: https://www.policia.es/_es/comunicacion_prensa_detalle.php?ID=16422
Cyber Law and Cybercrime Investigation Blog: Immuniweb