[ORGANIZATION]
Tesorería General de la Seguridad Social
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Situations
Spanish fraud crackdown across regions
3 clusters · 20 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