The Civil Guard detains 35 people for falsifying bank cards
The number of injured people amounts to 230, the majority in Spain, but also in Israel, Denmark, Germany, France and Greece
The money cheated exceeds 600,000 euros and was bleached through bitcoins
The Civil Guard has arrested 35 people and investigated 22 others for falsifying bank cards and laundering the profits obtained through the bitcoin cryptocurrency. The dismantled organization had won more than 600,000 euros and bleached more than one million. In this macro-operation directed from the Command of Alicante, the Civil Guard has managed to clarify a total of 1,020 crimes related to telematic scams.