Global investment scam network exposed with more than 11,000 Spaniards affected

TechnologyInternationalIdealOct 24, 2026, 4:11 PM40 s readAI summary

An investigation by IDEAL, based on documents leaked by OCCRP, reveals how an international cybercrime network running fake investments operates. Between 2022 and 2024 it collected sensitive data from more than 11,000 Spaniards, half of whom were scammed, and recorded victims in around twenty countries. The network lures retirees and vulnerable people through online ads leading to fake news articles made with artificial intelligence, and made more than 105 million euros in that period.

In 40 seconds

The documents cover 2022 to 2024 and show sensitive data from more than 11,000 Spaniards, at least half of whom were reportedly scammed.
The network lures victims with ads on Google, YouTube, Facebook and Instagram that lead to fake news articles created with artificial intelligence.
The files document more than 105 million euros in profit over three years, across 20,000 transactions.

Read the full story at Ideal

IASummary generated by artificial intelligence from a story by Ideal. It may contain errors: the original source prevails.

ciberseguridad
fraude
criptomonedas
inteligencia artificial
inversiones

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Global investment scam network exposed with more than 11,000 Spaniards affected

In 40 seconds

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