Policia Nacional – in collaboration with the US Secret Service – have arrested 105 people in connection with a widespread fraud operation that is believed to have stolen over €12 million.
Officers located the main centre point of the operation to a hotel in Cáceres in Extremadura. Officers identified members of the network, and how they were able to defraud people through bank cards.
88 raids were carried out across four countries. A further 14 people have been charged for their involvement in the illegal operation.