‼️🇪🇸 Guardia Civil Dismantled a Bank Mule Network in La Rioja
Under Operation Vicentius, Spain's Guardia Civil has identified 12 suspects linked to fraud, money laundering, and unauthorized access to computer systems.
The group allegedly operated fake cryptocurrency investment platforms and used remote access software to drain victims' bank accounts and take out loans in their names, causing an estimated €442,650 in total losses.
Stolen funds were funneled to accounts in Denmark, Lithuania, the United Kingdom, and China. The investigation remains ongoing as authorities work to trace and recover the money.
Source: Guardia Civil



