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Spanish Authorities Bust €12M Investment Scam Operation
Dec. 2, 2022, 1:10 p.m. | Madalina Popovici
Heimdal Security Blog heimdalsecurity.com
The Spanish National Police dissolved a cybercrime ring that defrauded 300 people out of almost €12.3 million via phony investment websites. During these malicious campaigns, the hackers created replicas of popular, legitimate cryptocurrency investment sites. The criminals then attempted to conceal the revenue from their crimes by transferring the funds from Spanish banks to offshore financial […]
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