Police in Europe have disrupted a crime ring, led from Romania, that’s been accused of stealing more than 8 million ($9.4 million) from victims in Spain via online fraud, including phishing attacks and online scams. The criminal group has been dismantled following the arrest of 33 suspects, police say. Police in Romania conducted two house searches and police in Spain conducted five house searches, one of which included searching the Valencia residence of the suspected Spanish ringleader. Police say the ring targeted public sector organizations by fraudulently claiming that they had yet to pay invoices that had been submitted.”]
Source: https://www.cuinfosecurity.com/police-bust-suspected-fraudsters-in-romania-spain-a-11028