how to know if it is a scam

how to know if it is a scam

Traveling through the Community of Madrid by car is something very common, but every time you have to be more attentive to the new regulations that affect them, related with sustainable mobility or with parking in different areas. Although the city has a large public transport networksometimes the most comfortable thing is to use a […]

Valencia scams | Arrested for copying the SIM cards of two clients

Valencia scams |  Arrested for copying the SIM cards of two clients

The National Police have arrested Valencia a 31-year-old man as the alleged perpetrator of two crimes of fraud and one of identity theft, after defrauding 18,500 euros from customers of the store where he worked by doubling their SIM cards to withdraw money or purchases and using the data of a of them to buy […]

A band that cheated with trout credit cards fell in Córdoba

A band that cheated with trout credit cards fell in Córdoba

After a long investigation, monitoring and wiretapping they arrested a gang of at least 17 swindlers in the cities of Córdoba, Saldán, La Calera, Villa Carlos Paz and Villa Parque Santa Ana. the commissioner Diego Martinelli explained in Up Cordoba what was the modus operandi: “They obtained data through original IDs (stolen) and began procedures […]

Indecopi warns that it has identified new forms of financial fraud | banks | credit card | BCP | Interbank | BBVA | scams | Economy

Indecopi warns that it has identified new forms of financial fraud |  banks |  credit card |  BCP |  Interbank |  BBVA |  scams |  Economy

New modalities of financial fraud They were identified by the National Institute for the Defense of Competition and the Protection of Intellectual Property (Indecopi). Thefts are carried out through unrecognized consumption and operations with Credit cards o debit. The institution that defends consumers issued a alert as part of its activities of continuous attention to […]