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Situations

[ACTIVE] [CRIME] [ES]

Spanish fraud crackdown across regions

3 clusters · 22 sources · last updated

Latest: Almería Social Security fraud nets €500,000 loss, two arrests

The multi‑agency crackdown that began in early July with the dismantling of a Peruvian‑run fraud ring and subsequent investigations into consumer scams expanded throughout the summer. By the end of July, Operation Tribut

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