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In Spain, 36 people were detained related to the activities of the criminal network, which established the production of fake bank cards and false documents. The group is also accused of money laundering and online fraud.
It is reported that the criminal group has Nigerian roots, and it acted from Madrid. The last criminal episode affected residents of 37 countries and caused total damage in the amount of one and a half million euros.
Fraudsters sold fake cards on the forums dedicated to carding (card fraud). With their help it was possible to withdraw money from other people's cards.
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It is reported that the criminal group has Nigerian roots, and it acted from Madrid. The last criminal episode affected residents of 37 countries and caused total damage in the amount of one and a half million euros.
Fraudsters sold fake cards on the forums dedicated to carding (card fraud). With their help it was possible to withdraw money from other people's cards.
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