[ORGANIZATION]
Operación Baloni
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Situations
Guardia Civil fraud investigations in Spain
2 clusters · 15 sources · last updated
Latest: Guardia Civil investigates football ticket scam in Bizkaia and Cantabria
The Guardia Civil has conducted investigations into various fraudulent schemes targeting victims in Spain. In one instance, authorities resolved two cases of Business Email Compromise (BEC) in Pinto and Valencia. In the