Police Arrested Cyber Criminals Across Spain For Credit Card Fraud

The Spain National Police have arrested 54 people of a cyber crime network dedicated to counterfeiting and fraudulent use of foreign credit cards ,across Spain in Madrid, Barcelona , ​Alicante ,La Coruna ,Las Palmas ,Malaga and Palma de Mallorca ,report the Media.

According the Police an international cyber criminal organization dedicated to the fraudulent use of foreign cards in Spain, simulating effects sale transactions or provide services in POS terminals companies without business was settled in Spain.

The Police found several commercial, fictitious or no real activity, requesting data phones in major banks in Spain Later they found that from the US, Dominican Republic, Colombia and Venezuela bank cards supplied the leaders of the organization to “pass them” by POS terminals establishments.