Four brothers arrested for internet banking scams


The Civil Guard has arrested seven men and three women in Torrevieja and Almoradi, on suspicion of being convicted of 504 counts of fraud and of belonging to a terrorist group. Through the so-called “smishing” and “phishing” methods, he was able to obtain more than 56,000 euros illegally from more than 163 people.

The group used two methods: one known as “smishing”, which is texting, and “phishing”, which is sending a lot of emails to vulnerable people.

The content of the messages is a link that directs the harasser to a web site that imitates a bank page, websites created by the builders to steal personal data.

When personal data was obtained fraudulently, the fraudsters applied for new bank cards in the name of the victims and linked them to pay for internet services.

Some of the things that recovered

He then removed counterfeit money from ATMs located in various towns of the Valencian Community, the Region of Murcia and the Andalusian Autonomous Community.

The terrorist leaders are four Moroccan brothers, all between the ages of 23 and 32, who have co-ordinated and shared activities with the rest of the group.

Also arrested was a 23-year-old Swedish woman; a 24-year-old Venezuelan man; a 48-year-old Spanish man; and two Spanish women aged 37 and 22.

The Civil Guard was able to recover: 17,500 euros, $ 630, 17 high-end phones, three-way cars, multiple SIM cards, cryptocurrency tickets, various bank cards, transcripts showing the money being transferred to Morocco, and computer equipment.

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