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A Brazilian banking trojan called Ousaban is going after Windows users who bank in Spain and Portugal. Fortinet's FortiGuard Labs identified the campaign in May 2026
Augmented Marauder's multipronged banking-Trojan cyber campaigns are targeting Spanish speakers, evading detection, and replicating rapidly.
A sophisticated new banking malware is hard to detect, capable of stealing lots of money, and infecting thousands of people in Italy and Spain.
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, working with colleagues in Peru, conducted a simultaneous crackdown on a large-scale voice phishing (vishing) scam ring in the two countries, arresting 83 individuals. [...]
Chinese-speaking adversaries are using a fresh Android banking Trojan to take over devices and initiate fraudulent money transfers from financial institutions across Latin America, Italy, Portugal, and Spain.
Financial institutions in Latin America are being threatened by a banking trojan called Mekotio (aka Melcoz)
ShinyHunters Advertises Data Set of '30 Million Customers' for $2 MillionA hacker is selling the purported data of 30 million customers of Spanish multinational bank Santander for $2 million on a criminal online forum the FBI recently attempted to shut down. Sample data posted online suggests the data set is genuine.
The company reports that customers based in Chile, Spain, and Uruguay were the primary victims of the breach, alongside some former employees of the global bank.
The banking trojan known as Mispadu has expanded its focus beyond Latin America (LATAM) and Spanish-speaking individuals to target users in Italy, Poland, and Sweden
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. [...]
The firm said the attack occurred last Thursday and prompted it to activate its security protocols
An unknown cybercrime threat actor has been observed targeting Spanish- and Portuguese-speaking victims to compromise online banking accounts in Mexico, Peru, and Portugal
The National Police of Spain said it arrested 40 individuals for their alleged involvement in an organized crime gang called Trinitarians
The National Police of Spain have arrested two hackers, 15 members of a criminal organization, and another 23 people involved in illegal financial operations in Madrid and Seville for alleged bank scams. [...]
Group laundered funds via 100 bank accounts
Underground organization said to have laundered €300m annually
A previously unknown Android banking trojan has been discovered in the wild, targeting users of the Spanish financial services company BBVA
A new Android banking malware named Revive has been discovered that impersonates a 2FA application required to log into BBVA bank accounts in Spain. [...]
The Spanish police have announced the arrest of 13 people and the launch of investigations on another 7 for their participation in a phishing ring that defrauded at least 146 people. [...]