145 Days
Source:
ناظورسيتي
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European-Moroccan bank scam network taken down
The Spanish National Police, in coordination with security agencies in Germany and France and with the support of Europol, succeeded in dismantling an international criminal network specializing in electronic bank fraud. The network used advanced tools such as data phishing and SMS-based scams to steal customer information from European banks, including those in Morocco, and to carry out fraudulent money transfer operations. Investigations also revealed that the proceeds from these operations amounted to one and a half million euros, which have been frozen, while the losses exceeded four million euros.
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