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DIFFERENCE BETWEEN VACATIONAL AND SEASONAL RENTAL
24th February 2023 -
DIFFERENCE BETWEEN VACATIONAL AND SEASONAL RENTAL
23rd February 2023 -
DIFFERENCE BETWEEN VACATIONAL AND SEASONAL RENTAL
22nd February 2023 -
DIFFERENCE BETWEEN VACATIONAL AND SEASONAL RENTAL
21st February 2023 -
HOW THE CADASTRAL REFERENCE VALUE AFFECTS THE SALE OF THE HOME AFTER A DIVORCE OR INHERITANCE
20th February 2023 -
HOW THE CADASTRAL REFERENCE VALUE AFFECTS THE SALE OF THE HOME AFTER A DIVORCE OR INHERITANCE
19th February 2023 -
HOW THE CADASTRAL REFERENCE VALUE AFFECTS THE SALE OF THE HOME AFTER A DIVORCE OR INHERITANCE
18th February 2023 -
IT IS POSSIBLE TO RECTIFY THE EQUITY GAINS IN THE IRPF ONCE THE INCOME CAMPAIGN IS FINISHED
17th February 2023 -
Spain, fourth most attractive European country to invest in 2023, according to CBRE
16th February 2023 -
THE BANCO DE ESPAÑA ASKS THE BANKS NOT TO GENERATE FALSE EXPECTATIONS IN THEIR RECORD CAMPAIGNS
15th February 2023
ONLINE FRAUD BASED ON MULA ACCOUNTS
13th September 2021REAL ESTATE, NEXUS GROUP, INFORMA
Noé De la blonde, inspector of the National Police and liaison officer at Interpol.
"Since the crisis began, the number of online frauds based on mule accounts has increased"
Since March of last year, the number of online frauds based on "mule accounts" has increased, which are opened by people with low economic resources, who in exchange for a small commission agree to forward the funds received in their accounts to other countries , explained Noé de la Rubia.
Unfortunately, the police are slower than criminals, who adapt quickly to new scenarios. They function as companies, perfectly structured with different departments of research, malware development, distribution, financing, etc.
Criminals are very professional. They have people who are very up to date in front of their legal and economic areas. The EU is working well, but the regulations are behind whoever wants to commit a crime. It is very important to exchange information and dialogue between the different agents that fight this scourge. Legislation must be harmonized so that money laundering is no longer attractive, as is the case in some tax havens. This crime is markedly transnational in nature; the illicit money is intended to have an image of legality in another country.
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