The 24 arrested in Spain appropriated by phishing the bank credentials of more than 300 injured, located in various parts of Spain such as the Community of Madrid, Catalonia, Galicia, the Costa del Sol, Aragon, Asturias and Melilla
In addition, investigators have detected criminal activities in other countries – Belgium, the Netherlands and Morocco – where the Moroccan authorities have also arrested 23 people related to the Spanish operational network
This operation is framed within the plan of shock against online fraud established by the Central Cybercrime Unit of the National Police, which recently also dismantled the most active network of this criminal modality with the arrest of 45 people who had defrauded some 2,400 victims
In addition, the General Directorate of the Police has established a new action protocol called "TELÉMACO" with the aim of coordinating the operations of research linked to this modus operandi and optimizing the treatment and analysis of information

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