La Civil Guard 4 people detained in Madrid allegedly between the ages of 22-44 extorted at least 119 IDs for online betting with victim profiles.
Managed four detainees cheat 128,000 eurosAs reported by the Civil Guard.
The investigation began with the emergence of a group of people in the field of online sports betting. reported that they may be exposed to a fraud, Providing decisive data.
When the agents discovered this, they overcame the first hurdle. scammers used virtual private networks (VPNs) to make the IP addresses of the devices they use untraceable.
At the same time, a parallel investigation managed to discover that all the extortionists were unaware of the crime and had participated in a selective job offer process where they had to provide a photo of their identity.
Finally, the agents managed to bring the IP to light and began arresting four people accused of alleged involvement in ongoing fraud, extortion of marital status and belonging to a criminal group.