Spanish National Police have dismantled a cybercrime network accused of stealing and laundering about €140 million through fake investment platforms, CEO fraud, invoice fraud, and man-in-the-middle attacks. Four people were arrested as part of the operation: two in Portugal, one in Spain, and one in Panama. The investigation began after officers identified 19 companies whose financial activity appeared consistent with money laundering rather than legitimate business activity. Officers reviewed bank records, examined company registrations and … More →
The post Spanish police dismantle €140 million cybercrime network appeared first on Help Net Security.