Overview
- Police made arrests in Seville (28), Madrid (3), Málaga (2) and Barcelona (1).
- The action, conducted with Bavarian police and supported by Europol, focused on a core cell of the network.
- Investigators estimate more than €5.9 million in fraud losses linked to the group in Spain.
- Searches froze €119,352 in bank accounts and seized €66,403 in cash, along with electronic evidence.
- Four leading suspects are in pretrial detention as inquiries into wider Black Axe networks continue.