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Iberian hackers carried out a variety of cyberattacks and laundered the winnings through complex financial networks.
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
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. [...]
The National Police of Spain said it arrested 40 individuals for their alleged involvement in an organized crime gang called Trinitarians
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. [...]
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
Members intercepted SMS codes to access victim bank accounts