- A couple arrested in Torrevieja for cyber fraud involving a cloned telecom company website.
- They stole banking data from victims to create virtual banking cards for fraudulent purchases.
- Authorities seized mobile phones, SIM cards, cryptocurrency wallets, and prepaid bank cards.
- more than 30 victims across various Spanish provinces identified, with losses estimated at around €20,000.
- The investigation remains open with potential international victims.
Couple Arrested in Torrevieja for Sophisticated Cyber Scam Using Fake Telecom Website
The Guardia Civil has detained a couple in Torrevieja (Alicante) for carrying out a series of cyber frauds that affected people from all over Spain. Using a cloned website of a well-known telecom operator, the pair deceived victims into submitting their banking details, enabling the criminals to create virtual bank cards and carry out fraudulent purchases.
How the Scam Worked
The two suspects, a 44-year-old man and a 31-year-old woman, operated an elaborate cybercrime network, leveraging a fraudulent website that perfectly mimicked a major telecommunications company. Victims, believing the site was legitimate, entered their banking credentials to recharge their cards.
- Using stolen data, the couple generated virtual bank cards via digital wallet platforms linked to mobile phones.
- These virtual cards were then used to make multiple purchases in stores around Vega Baja del Segura, mainly acquiring prepaid cards, cryptocurrency coupons, clothing, and food.
Operation Júpiter-44: Investigation and arrests
The investigation, dubbed “Júpiter-44,” began in July following an initial complaint that seemed isolated. However, further research revealed numerous transactions had been made the same day with virtual cards linked to different victims.
- The Guardia Civil monitored the suspects for weeks before arresting them on august 13.
- They were found taking precautions to avoid identification, including wearing caps and sunglasses, and using a foreign-registered vehicle not under their name.
- Authorities described the suspects’ home as a “true fraud operation center.”
Confiscated Items
| Item | Quantity |
|---|---|
| modern mobile phones | 65 |
| SIM cards | 87 |
| High-end laptops | Several |
| Cryptocurrency wallets | 9 |
| Anonymous prepaid bank cards | Valued at €12,000 |
Widespread Impact Across Spain
The cybercrime duo targeted victims nationwide,spanning multiple provinces including Albacete,Alicante,Badajoz,Castellón,Ciudad Real,Córdoba,Cuenca,huelva,Huesca,Jaén,Madrid,Murcia,Sevilla,Tarragona,Toledo,valencia,Vitoria,Zamora,and Zaragoza.
- the total estimated economic damage is around €20,000.
- The investigation is ongoing, with evidence of 13 payment cards issued across Cyprus, France, Greece, Lithuania, and Poland.
- Authorities warn the scam might have extended internationally, with new victims potentially surfacing.
Additional Cases: Impostor Scam in Moguer
Alongside the main fraud ring, eight suspects have also been charged for scamming a woman in Moguer by impersonating her son in distress, highlighting a broader trend of cyber and telephone fraud.
Preventive Tips to Avoid Similar scams
- Always confirm website URLs and look for secure connections (HTTPS) before entering banking details.
- Be skeptical of unsolicited messages requesting personal or financial data.
- use strong,unique passwords and enable two-factor authentication wherever possible.
- Monitor your bank statements regularly for suspicious transactions.
- Report any suspicious activity promptly to authorities.
Cybercrime continues to evolve, with criminals using increasingly sophisticated methods to trick unsuspecting users. The Guardia civil’s accomplished operation in Torrevieja highlights the importance of vigilance and prompt action in combating such threats.
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