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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
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
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
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
The National Police of Spain said it arrested 40 individuals for their alleged involvement in an organized crime gang called Trinitarians
An analysis of the mobile threat landscape in 2022 shows that Spain and Turkey are the most targeted countries for malware campaigns, even as a mix of new and existing banking trojans are increasingly targeting Android devices to conduct on-device fraud (ODF)
Spain's National Police Agency, the Policía Nacional, said last week it dismantled an unnamed cybercriminal organization and arrested eight individuals in connection with a series of SIM swapping attacks that were carried out with the goal of financial fraud