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The National Police warns of a scam through online gambling payment gateways | Spanishvida

Officers from the National Police have dismantled a criminal group allegedly dedicated to committing fraud through payment gateways, document falsification and usurpation of civil status, using accounts in online gambling operators. They moved more than four million euro in just over two years, and generated a capital loss of at least 350,000 euro. For this ....

National Police , Global Investigation Service Of The Gambling , European Union , Global Investigation Service , General Directorate ,

The National Police warns of a scam through online gambling payment gateways

Officers from the National Police have dismantled a criminal group allegedly dedicated to committing fraud through payment gateways, document falsification and usurpation of civil status, using accounts in online gambling operators. They moved more than four million euro in just over two years, and generated a capital loss of at least 350,000 euro. For this … ....

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