This article was automatically translated from HIBAPRESS, the Arabic version:
This article was automatically translated from HIBAPRESS, the Arabic version:
Heba Press – Muhammad Zariyouh
Spanish authorities have announced the dismantling of a criminal network specializing in electronic fraud and the trafficking of stolen smartphones to Morocco.
The security operation took place in the city of Bilbao, where several people involved were arrested.
The investigation was opened following a complaint filed by the owner of a mobile phone store in the city of Valencia, who reported suspicious purchases worth around 10,000 euros using credit cards. credit stolen.
The investigation revealed that the fraudulent phones were sent to addresses in the cities of Bilbao and Barcelona.
Investigations showed that the network relied on “carding” technology, which uses stolen credit card data to make online purchases.
The gang was able to purchase large quantities of smartphones from electronics stores using false identities, then smuggle them into Morocco and resell them on the black market.
The security operation led to the seizure of 48 mobile phones, or 5,850 euros in cash, in addition to quantities of false documents.
17 bank accounts suspected of being linked to the network’s criminal activities were also frozen.
