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A new report released today emphasizes the growing danger of online banking fraud in Spain, along with measures to take if you become a victim.

The National Police have captured a total of 207 people involved in a large-scale internet banking scam. This operation involved the deceitful extraction of more than €830,000 from its victims.

Efficiently conduct a mission targeting individuals involved in the illegal transportation of money.
The Central Cybercrime Unit recently initiated a crackdown that commenced in September of the preceding year. This was set in motion following a rise in fraudulent activities targeting online banking that was widespread throughout the country. The perpetrators placed phone calls, deceitfully posing as bank representatives.

Deceptive methods and establishing credibility
By utilizing sophisticated software, the criminals replicated telephone numbers from multiple financial institutions. Using deceptive tactics and clever strategies, they pretended to be bank employees in order to deceive and manipulate their targets. Smart scammers employed computer applications to mimic the phone numbers of various banks.

They contacted the bank’s customers and pretended to be employees. By employing deceptive tactics and manipulative strategies, they earned the confidence of their targets until they acquired the essential details, such as passwords, needed to infiltrate their accounts.

The Importance of “Mules” in a Clever Manner
After obtaining the necessary information, these hackers unlawfully transferred funds to accounts they controlled on various occasions. The majority of these accounts were mainly owned by individuals acting as intermediaries. Once these details were acquired, the cyber offenders engaged in fraudulent activities by initiating a large number of unapproved fund transfers to accounts under their control, which were registered under the identities of intermediaries.

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