< Back to situations

[ORGANIZATION]

Associação Portuguesa de Bancos

Featured in 1 tracked story · first seen

Situations

[ACTIVE] [CRIME] [ES] [PT]

Iberian Peninsula online fraud crackdowns

2 clusters · 27 sources · last updated

Latest: Portugal authorities dismantle multiple fraud and theft networks

Law enforcement agencies in Spain and Portugal have conducted operations to dismantle various criminal networks specializing in online fraud and cybercrime. In Spain, authorities disrupted several schemes. In San Fernan