The Spanish National Police arrested 40 people for their involvement with an organized crime group known as the Trinitarians. Using hacking tools, phishing, and smishing, they were able to defraud more than 300,000 victims out of €700,000. They had a network of mules and utilized front companies to make false purchases. After 13 house searches, the police confiscated computer equipment, padlocks, cash, lock-picking toolkits, and documents with information about the group’s structure.
Source: Hackernews
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