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Policía Cibernética

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Situations

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Dominican migrant smuggling ring in Spain

2 clusters · 20 sources · last updated

Latest: Police crack down on electronic fraud in Spain and Dominican Republic

Spanish National Police dismantled a criminal organization in Sabadell that facilitated the irregular entry of Dominican migrants into Europe. The group utilized fraudulent or fake Colombian passports to bypass Schengen

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Regional increase in digital fraud and phishing scams

5 clusters · 38 sources · last updated

Latest: Identity theft and SIM swapping scams rise in Latin America

Authorities in Argentina, Mexico, Spain, Chile, Uruguay, and El Salvador continue to issue warnings regarding various forms of digital fraud and phishing scams. In Argentina, WhatsApp remains a primary target for scamme