Summary
- The guardia Civil arrested a couple in Torrevieja, Alicante for over 30 online fraud cases using fake websites.
- The fraud involved cloning legitimate websites, generating virtual bank cards, and purchasing goods wiht stolen funds.
- A “fraud operation center” was found in their home, with 65 mobile phones, 87 SIM cards, laptops, crypto wallets, and prepaid cards.
- Victims are spread across numerous Spanish provinces; some fraudulent transactions linked to countries in Europe.
- The male suspect remains in prison; the female suspect was released with charges.
- Authorities urge caution online and offer cybersecurity advice to prevent similar scams.
Couple Arrested in Alicante for Over 30 Online Fraud cases Using Fake Websites
The Guardia Civil has arrested a couple residing in Torrevieja, Alicante, accused of orchestrating more than 30 online frauds through fake websites and virtual payments across Spain. The investigation, called Operation Júpiter-44, began in July after a victim reported a fraudulent website that cloned a well-known telecommunications company’s portal.
How the Fraud Worked
By tricking victims into entering their bank details on counterfeit sites, the suspects created virtual bank cards. They used these cards to purchase goods locally, focusing on:
- Prepaid cards
- Cryptocurrency coupons
- Food products
- Clothing
According to the Guardia Civil, the couple’s home was more than just a residence; it was described as a “genuine fraud operations center.” Authorities seized:
- 65 state-of-the-art mobile phones
- 87 SIM cards
- Several laptops
- Cryptocurrency wallets
- Anonymous prepaid bank cards valued at €12,000
Wide Geographic Impact With Possible International Links
The victims identified so far come from numerous provinces across Spain, including:
| Provinces Affected | Selected Examples |
|---|---|
| Albacete, Alicante, Badajoz, Castellón, Ciudad Real | Over 15 victims combined |
| Córdoba, Cuenca, Huelva, Huesca, Jaén | widespread local theft |
| Madrid, Murcia, Sevilla, Tarragona, Toledo | Highly affected urban areas |
| Valencia, Vitoria, Zamora, Zaragoza | Confirmed losses and ongoing investigation |
Economic damages caused by the scheme amount to approximately €20,000, but authorities warn that more victims may emerge, including some abroad. Actually, 13 payment cards linked to countries such as Cyprus, france, Greece, Lithuania, and Poland have been detected.
Current Status of Suspects and Legal Proceedings
The Torrevieja Court has ordered the provisional imprisonment of the 44-year-old male suspect. Meanwhile, the 31-year-old female accomplice was released but remains charged.The Guardia Civil continues it’s investigation alongside judicial authorities.
Protection and Prevention: Guardia Civil’s Cybersecurity Advice
This case highlights the growing threat of fraud perpetrated through digital technologies. The Guardia Civil reminds citizens to:
- Verify the authenticity of websites, especially when asked for personal or financial facts.
- Avoid clicking links or downloading attachments from unknown sources.
- Use strong, unique passwords and enable two-factor authentication.
- Keep software and antivirus programs updated.
- Consult official resources and report suspicious activities promptly.
For more cybersecurity tips, visit the official Guardia Civil website.
Conclusion
The arrest of this couple marks a important step in combating online fraud in Spain. Their sophisticated use of fake websites, virtual payment cards, and cryptocurrency highlights the complexity of modern cybercrime. Citizens must remain vigilant and informed to protect themselves from such scams.
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