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Iberian hackers carried out a variety of cyberattacks and laundered the winnings through complex financial networks.
The Spanish Police dismantled a cybercrime and money-laundering organization that made €140 million ($160 million) from investment fraud and business email compromise (BEC) attacks. [...]
'First time we have detected a crime using this method,' cops say Spanish police arrested a hacker who allegedly manipulated a hotel booking website, allowing him to pay one cent for luxury hotel stays. He also raided the mini-bars and didn't settle some of those tabs, police say.…
Authorities in Spain have arrested 34 individuals allegedly part of a criminal network involved in cyber fraud and believed to be connected to the Black Axe group responsible for illicit activities across Europe. [...]
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
Also: Samourai Wallet Founder Sentenced, $128M Balancer Hack Post-MortemThis week, "Bitcoin Queen" sentenced, as was Samourai Wallet co-founder Keonne Rodriguez, Balancer hack post-mortem, Coinbase's 21 million euro fine, mistrial in $25 Million Ethereum exploit case. Spanish authorities detained a crypto influencer and accused the United States of a crypto heist.
Nine people have been arrested in connection with a coordinated law enforcement operation that targeted a cryptocurrency money laundering network that defrauded victims of €600 million (~$688 million)
A previously undocumented Android banking trojan called Klopatra has compromised over 3,000 devices, with a majority of the infections reported in Spain and Italy
Law enforcement authorities in Europe have arrested five suspects in connection with an "elaborate" online investment fraud scheme that stole more than €100 million ($118 million) from over 100 victims in France, Germany, Italy, and Spain
The Spanish police have dismantled a large-scale investment fraud operation based in the country, which has caused cumulative damages exceeding €10 million ($11.8M). [...]
Also: Dismantling a 460 Million Euro Crypto Fraud NetworkThis week, a peek into Iran's largest crypto exchange blending privacy, scale and sanctions evasion, Europol and Spanish police dismantled a crypto fraud network, $9.5M Resupply hack, sentencing in a $40M ponzi scheme and a North Korean crypto theft and employment fraud ring.
A €460m cryptocurrency fraud scheme has been disrupted by authorities, leading to five arrests in Spain
Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) from more than 5,000 victims across the world
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. [...]
A 23-year-old Scottish man thought to be a member of the prolific Scattered Spider cybercrime group was extradited last week from Spain to the United States, where he is facing charges of wire fraud, conspiracy and identity theft. U.S. prosecutors allege Tyler Robert Buchanan and co-conspirators hacked into dozens of companies in the United States and abroad, and that he personally controlled more than $26 million stolen from victims.
Tyler Buchanan, a 23-year-old Scottish Man Extradited to the US on WednesdaySpanish authorities extradited on Wednesday the suspected head of the Scattered Spider cybercrime group to the United States, where he is being held without bail in a downtown Los Angeles federal prison. Tyler Buchanan, 23, faces charges for wire fraud, aggravated identity theft and conspiracy.
Cybersecurity researchers have discovered an updated version of an Android banking trojan called Medusa that has been used to target users in Canada, France, Italy, Spain, Turkey, the U.K., and the U.S
Mitek surveyed 1500 financial services risk and innovation professionals in UK, US and Spain
The Federal Police of Brazil and cybersecurity researchers have disrupted the Grandoreiro banking malware operation, which has been targeting Spanish-speaking countries with financial fraud since 2017. [...]
Global cops support Spanish investigation into massive fraud