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Spanish Police take down €140 million cyber fraud ring, arrest four

BACKGROUND
1 SIGNALFIRST DETECTED 14 July 2026
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29 Apr
European police dismantles €50 million crypto investment fraud ring

Austrian and Albanian authorities dismantled a criminal ring accused of running a large-scale cryptocurrency investment fraud operation that caused estimated losses of over €50

REPORT · WHAT · BleepingComputerOPEN STORY
15 Jul
Dutch police bust investment fraud ring stealing over €100 million

The Dutch Police announced the arrest of multiple individuals suspected of being part of an international investment fraud scheme estimated to have tens of thousands of victims.

REPORT · WHAT · BleepingComputerOPEN STORY
14 Aug
Hackers arrested over €30M bank fraud exploiting service provider flaw

Four cybercriminals were arrested in Brazil, and three others were charged in Europe over allegations that they exploited a vulnerability at a service provider, allowing them to

REPORT · WHERE · BleepingComputerOPEN STORY
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