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UCLM and the Bank of Spain Launch Pilot Financial Education Programme for 500 StudentsHeirs of Isak Andic settle 60 million inheritance taxHarmony closes a €600,000 round to boost digital health distribution in EuropeBaskonia Alavés Startup Challenge Receives 119 Applications to Transform SportsArcadi España downplays the resignation of the director of the Tax AgencyGold Falls 30% from Highs as Analysts Split Their Forecasts Ahead of the FedUCLM and the Bank of Spain Launch Pilot Financial Education Programme for 500 StudentsHeirs of Isak Andic settle 60 million inheritance taxHarmony closes a €600,000 round to boost digital health distribution in EuropeBaskonia Alavés Startup Challenge Receives 119 Applications to Transform SportsArcadi España downplays the resignation of the director of the Tax AgencyGold Falls 30% from Highs as Analysts Split Their Forecasts Ahead of the Fed

Bank fraud

Latest bank fraud news

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Close-up of a mobile phone with a fake banking SMS, blurred background with hand holding the phone, dramatic lighting

Companies

Bank fraud cost Spanish banks 500 million in one year

The Bank of Spain estimates losses from bank fraud at 500 million in a year. Kaspersky reveals the average loss is 577 euros and 68.8% of victims do not report.

Álvaro Sáez Ferrer · 6 July 2026