Civil Guard Dismantles International Digital Scam Network from Spain
A large-scale police operation succeeded in dismantling a criminal structure operating from Spanish territory that affected hundreds of people in several countries. The gang was dedicated to organizing internet frauds, identity theft, and money laundering obtained illicitly. 🚨
The Criminal Structure and Its Economic Impact
The investigators detail that the network managed to obtain more than 320,000 euros in illicit profits. Additionally, it caused direct economic damage of about 40,000 euros to various mobile telephony companies, which they deceived to contract high-end services. In total, the direct victims exceed 400 people.
Key Details of the Operation:- 50 arrests of alleged members of the complex plot.
- The investigation remains open to delve deeper into the international ramifications.
- Computers and high-quality fake documentation were seized.
The digital trail left by the scammers was key for the agents to follow their tracks and dismantle the entire operation.
The Gang's Sophisticated Method
The modus operandi was meticulous. First, they obtained victims' personal and banking data through deceptions on online platforms. With that information, they forged identity documents to bypass security checks and impersonate the affected individuals.
Complete Fraud Cycle:- Exploit vulnerabilities in buying and selling portals and telephone operators' systems.
- Activate contract mobile lines in the victims' names.
- Acquire latest-generation phones with those lines to resell on the black market and launder the money.
The Fall Due to Lack of Discretion
Despite their attempt to optimize every step of the fraud, the criminals completely neglected their digital opacity. The Civil Guard was able to track their movements and transactions relatively easily, which allowed them to identify all those involved and completely dismantle the network. This operation highlights the risks of the digital environment and the effectiveness of security forces when combining technical capabilities and fieldwork. 🔍