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Bleeping Computer
Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million (€460 million) from illegal cryptocurrency investment schemes and defrauding more than 5,000 victims. [...]
The Hacker News
Spanish law enforcement officials have announced the arrest of 34 members of a criminal group that carried out various online scams, netting the gang about €3 million ($3.2 million) in illegal profits. Authorities conducted searches across 16 locations Madrid, Malaga, Huelva, Alicante, and Murcia, seizing two simulated firearms, a katana sword, a baseball bat, €80,000 in cash, four high-end
Bleeping Computer
The National Police of Spain have arrested two hackers, 15 members of a criminal organization, and another 23 people involved in illegal financial operations in Madrid and Seville for alleged bank scams. [...]
Bleeping Computer
Spain's National Police and the U.S. Secret Service have dismantled a Madrid-based international cybercrime ring comprised of nine members who stole over €5,000,000 from individuals and North American companies. [...]
The Hacker News
Europol on Friday announced the arrest of 34 individuals in Spain who are alleged to be part of an international criminal organization called Black Axe. As part of an operation conducted by the Spanish National Police, in coordination with the Bavarian State Criminal Police Office and Europol, 28 arrests were made in Seville, along with three others in Madrid, two in Málaga, and one in Barcelona