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Alicante Arrests as Police Smash €3 Million International Cybercrime Network

Nine suspects have been arrested across Spain following the dismantling of an international criminal network accused of laundering more than €3 million from online scams through the purchase and export of wine, machinery and vehicles. The extensive police operation, which included arrests in Alicante, Madrid, Santander and Tenerife, uncovered a sophisticated money laundering scheme involving […] The post Alicante Arrests as Police Smash €3 Million International Cybercrime Network appeared first

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Originally published byThe Leader Spain 1d ago · theleader.info
Read full report at The Leader Spain

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