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Iberian hackers carried out a variety of cyberattacks and laundered the winnings through complex financial networks.
July 16, 2026
Law enforcement agents across three countries and one ocean have disrupted a Spanish cybercrime network and its sophisticated money laundering apparatus.
On July 13, Spain's national police revealed a World Cup semifinal-level takedown of an Iberian criminal gang. The gang employed more than 70 known individuals, in possession of 19 registered companies and nearly 1,000 financial accounts.
