The Civil Guard investigation of four young people between 18 and 21 years old of the province of Barcelona for his alleged relationship with a scam of up to 18,072 euros to a woman from Onda (Castellón) through “spoofing”, the impersonation of an entity.
The investigation into the events, carried out by the Civil Guard of Onda (Castellón) in collaboration with the Civil Guard team of Bounty of Mar (Barcelona), dates back to the end of April 2025, reports the armed institute in a press release this Wednesday.
A neighbor of Onda said she received a call in which the caller convinced her that your account has been the subject of a fraudulent access attempt, make it happen 19 transfers to different bank accounts.
Through research it was possible recover more than 4,426.15 euros and block five bank accounts in Castellón. The proceedings initiated were transmitted to the Courts of Nules (Castellón).
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