[ORGANIZATION]
Unidad Central de Delincuencia Económica y Fiscal (UDEF)
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Global banking phishing and fraud trends
3 clusters · 4 sources · last updated
Latest: Spanish police warn of sophisticated SMS banking scams
Authorities and legal experts in Paraguay, Spain, and the Czech Republic have issued warnings regarding a rise in banking fraud and phishing attacks. In Paraguay and Spain, officials noted that increased electronic tran
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Former Spanish PM Zapatero challenges UDEF bank probe
[POLITICS] · 14 sources ·