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Spanish Civil Guard Closes TikTok Channel Used to Recruit Bank Accounts for Cybercrime
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Spanish Civil Guard Closes TikTok Channel Used to Recruit Bank Accounts for Cybercrime

Spain’s Civil Guard closed a TikTok channel that offered €100 to recruit bank accounts for moving and hiding money from scams and other cybercrimes. Two people were arrested, one is under investigation, at least 162 victims were identified and €38,000 recovered.

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Covered by the press in 2 countries

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  • Spain5
  • Argentina1

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