A criminal organization obtains 3.4 million after duplicating the SIM cards of hundreds of mobile users. The Civil Guard has arrested seven people as responsible for the scam in Barcelona, Valencia, Zamora and Malaga, where the ringleaders resided.
The leaders of the criminal group, of Venezuelan nationality, directed the operations in the city of Malaga. The system used to capture his victims was always the same. First, they sent an email and, through different formulas, encouraged numerous users to click on a fraudulent link.