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- Guardia Civil dismantles online gambling identity-fraud network, detaining 12
Spain’s Guardia Civil dismantled an international criminal network accused of using stolen identities to operate online gambling accounts, detaining 12 people, investigating 11 and identifying 39 others abroad. Investigators linked the case to 36 alleged offences; 36 similar complaints were recorded during the 2025 tax-return campaign, with €121,355 in claims reported.
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