Home / Early Warning / Cybersecurity Highlights / 20 arrested in operation against virtual fraud

20 arrested in operation against virtual fraud

07/15/2015
La Policia Nacional has dismantled a gang of cybercciminals accused of fraud against 50000 victims (6000 of them in Spain) and causing damages of over 50 million euro, paying investments with an imaginary virtual currency. The gang used a valueless virtual currency to pay the victims,collected in publcitary events. In the operation multiple computer equipment has been seized, along with tablets, documentation, more than 15000€ cash and two high-end vehicles.
Tags: