Find notable cyber news and cases, enriched with sources, timelines, and signals.
Home Watchlists Beta Browse News Feed Stats About Contact

Europol and Spanish police arrest Black Axe suspects in Spain

Law Enforcement
First reported
Last updated
Happening score
H score 23
1 unique sources, 1 articles

Summary

Hide ▲

Europol and Spanish police arrested 34 alleged Black Axe members in Spain, disrupting a network tied to cyber-enabled fraud. The coordinated action involved the Spanish National Police and the Bavarian State Criminal Police Office. Authorities said the group was linked to fraud losses above €5.93 million and that accounts were frozen and cash seized. The arrests are a direct law-enforcement crackdown on a transnational cyber-fraud syndicate.

Related Happenings

INTERPOL Operation First Light 2026 anti-fraud arrests and seizures

Law Enforcement
H score36 First: 09.07.2026 12:47 Last: 09.07.2026 12:47 Sources 1

About this happening: INTERPOL coordinated Operation First Light 2026, a multinational anti-fraud crackdown spanning 97 countries and territories with support from agencies including China’s Ministry o...

Latest development: 09.07.2026 14:45

The enforcement phase from **January 15 to April 30, 2026** turned **Operation First Light 2026** into a cross-border crackdown on fraud and cybercrime. Early actions centered on scam networks, money laundering, and the blocking of illicit payments.

Open Happening

Dutch National Police arrest Ajax hack suspect

Law Enforcement
H score35 First: 27.05.2026 12:09 Last: 27.05.2026 12:09 Sources 1

About this happening: The **Dutch National Police** arrested a **35-year-old man from Buren** in a **computer trespassing** case tied to **Ajax Amsterdam (AFC Ajax)**, escalating a criminal probe into...

Open Happening

Crimenetwork reboot takedown and administrator arrest

Law Enforcement
H score31 First: 10.05.2026 17:16 Last: 10.05.2026 17:16 Sources 1

About this happening: German and Spanish authorities **arrested** the suspected administrator of the **Crimenetwork** cybercrime marketplace in **Mallorca, Spain**, after the rebooted site was seized i...

Open Happening

Albanian scam call centers investment-fraud campaign

Campaign
H score29 First: 30.04.2026 13:00 Last: 30.04.2026 13:00 Sources 1

About this happening: A **two-year investment-fraud campaign** tied to **Albanian scam call centers** has been disrupted after **10 arrests**, revealing a coordinated operation that allegedly stole **a...

Open Happening

Europol-led arrests in Albanian scam call center fraud case

Law Enforcement
H score23 First: 30.04.2026 13:00 Last: 30.04.2026 13:00 Sources 1

About this happening: **Europol** said a **two-year operation** ended with **10 arrests** at suspected **Albanian scam call centers**, disrupting a professionalized **investment fraud** network. Police...

Open Happening

Timeline

  1. 10.01.2026 10:59 2 articles · 6mo ago

    Spain arrests 34 alleged Black Axe members

    Initial Disclosure

    Europol and Spanish police announced the arrest of 34 alleged Black Axe members in Spain during a coordinated operation with the Spanish National Police and the Bavarian State Criminal Police Office. The action covered Seville, Madrid, Málaga, and Barcelona and was linked to fraud damages exceeding €5.93 million, with €119,352 frozen in bank accounts and €66,403 seized in cash.

    Show sources
    Open in new tab