Spanish police arrested three Russians in Barcelona on suspicion of forming a transnational criminal group. This group was involved in withdrawing more than 500 thousand euro from bank accounts using fraudulent machination through the Internet. Two Estonians and one citizen of Dominican Republic were also members of the group headed by Russians, Cadena SER broadcasting station informs. Stolen money were transferred to Russia, police said. The headquarters of the criminal group was situated in England. The group had affiliates in Spain’s Catalonia, Valencia and Andalucia. Full Story
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