10 Apr, 10:51··

Fraud Ring Steals €266,000 Using Fake IDs

El País

The Guardia Civil in Vinaros, Spain, has dismantled a criminal organization involved in bank fraud. The group used fake identities and bank cards to steal approximately €266,815 from various banks across several Spanish provinces. The investigation began after a bank reported irregularities in 2025, leading to the arrest of four individuals.

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