#Spain
6 stories taggedSpain.
How a Spanish Cybercrime Gang Stole €140 Million and Almost Got Away With It
Spanish police, working with partners across Europe and beyond, dismantled a fraud network that used fake boss emails, phony investment sites, and nearly a thousand bank accounts to steal the equivalent of $161 million from ordinary people and businesses.
Spanish police dismantle €140 million fraud ring that drained company bank accounts
Four arrests across Spain, Portugal and Panama close down a laundering network that pushed nearly €100 million through 800 bank accounts, much of it stolen through fake CEO emails.
Spanish Startup 8Layers Has Raised $2.9 Million to Track Every Digital Identity Inside a Business
The Madrid company says its platform watches human accounts, software service accounts, and AI agents across cloud tools, then flags suspicious behaviour before it becomes a breach.
Spanish police arrest suspected helper of pro-Russian hacking crews
The man in Palencia allegedly helped a Ukrainian hacker flee toward Russia and supported groups linked to attacks on U.S. water and energy sites.
Ousaban Resurfaces in Iberia, Hiding Bank-Stealer Payloads Inside Images
A Brazilian trojan pivots to Spanish and Portuguese banking customers, using geofenced PDF lures and steganography to bury its real payload.
Grandoreiro Hits Spain Again, BTMOB Spreads on Android in Brazil
Two parallel banking trojan campaigns are pulling in victims across Iberia, Mexico, and Brazilian Android users. The lures are mundane. The payloads are not.