Companies
Fraud in cards and transfers leads banking complaints in Castilla-La Mancha
Fraud in cards and transfers was the main cause of banking complaints in Castilla-La Mancha in 2025, at 26.6% of the total, according to the Bank of Spain.
Bank fraud
Latest Bank fraud news
4 articles
Companies
Málaga banks refund €74,363 to clients after claims in 2025
Málaga banks refunded €74,363 to clients in 2025 after 364 estimated claims. Card and transfer fraud lead complaints.
Companies
Fraud claims to the Bank of Spain surge by 18.5%: 25 cases daily
Fraud claims to the Bank of Spain rise by 18.5% in 2025, with 25 new cases daily. Phishing and identity theft are the most common scams.
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.