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Sextortionists caught by the National Police

Alicante National Police

Several members of a Nigerian criminal organisation that threatens Spanish citizens with the publication of pornographic videos have been apprehended by the National Police during Operation Teknon.

In particular, victim complaints have been found in Valladolid, A Coruña, Gijón, Albacete, Alicante, Cáceres, and Las Palmas Gran Canaria.

According to the Canary Islands Police Headquarters, this group made phoney social media profiles featuring pictures of gorgeous women and then reached out to individuals, asking for intimate images and videos once they had gained some trust.

After claiming to have access to all of their contacts because they had previously taken the material from their social networks, they demanded payment in order to keep the files private and avoid being reported to the authorities for paedophilia (identifying themselves as minors).

Sextortion


In particular, victim complaints have been found in Valladolid, A Coruña, Gijón, Albacete, Alicante, Cáceres, and Las Palmas Gran Canaria.

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The National Police noted that in certain instances, the victims paid to keep their private photos hidden.

When victims lacked the financial means to pay, they were compelled to work as mules for the organisation. They accept money from other victims and transfer it to the criminal organization’s wallets, thereby participating in the original crime and possibly committing another money laundering crime.

Lastly, using specialised applications for tracking cryptocurrency assets, the National Police’s Economic and Tax Crime Unit was able to identify the ultimate destination of the illicitly transferred funds, which were always wallets belonging to Nigerian nationals aged 20 to 35.


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Costa Blanca

21 expensive cars that were stolen in the U.S. were found Valencia port

Together with the US Container Security Initiative, the Guardia Civil and the Tax Agency found 21 high-end cars that were stolen in the U.S. and were on their way to Africa in the port of Valencia. The cars, which were worth a total of €1.1 million, were reported stolen and were being moved in containers.

The cars were stolen in the U.S. and were on their way to different places in Africa, stopping in Valencia’s port. Risk analysis units made up of Guardia Civil and Tax Agency officers were able to find several packages that might not have had the goods that were claimed to have been inside.

With the help of the information gathered, it was confirmed that stolen cars that had been in Valencia on their way to the United States had actually arrived. The groups that ship stolen cars either traded legally declared cars for stolen ones or directly declared the stolen cars as other goods, like furniture or mattresses.

In the past few weeks, 21 vehicles have been found and will be sent back to their home countries to be given to their original owners.

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14 immigrants were saved on a boat 45 miles off the coast of Alicante

On Wednesday, 2nd April, the Maritime Rescue ship Salvamar Leo saved 14 immigrants who were travelling in a boat about 45 miles from Alicante.

In the middle of the afternoon on Wednesday, Maritime Rescue sent out its Helimer 223 helicopter and the Salvamar Leo, which is based in Alicante, to save the people on a small boat.

Their journey began on the Salvamar Leo, which took them to the Temporary Assistance Centre for Foreigners in the port of Alicante. There, the Red Cross took care of them.

The Red Cross says that all of the refugees they saved were men, and two of them were younger than 15 years old. They were all healthy after being treated.

The National Police took over the refugees after getting help from the Red Cross. They are now trying to find the boat’s captain so they can arrest him, as is normal in these situations.

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Dénia wrestler arrested in connection with a network that smuggled 300 kilos of cocaine from Ecuador

National Police Alicante Arrest

The National Police’s Drugs and Organised Crime Unit arrested a famous mixed martial arts (MMA) fighter from Dénia. He was part of a gang that was partly broken up in August over a shipment of 300 kg of cocaine from Ecuador that came into the port of Valencia. The fighter from Dénia is one of five people who were caught by police. Along with nine other gang members who were already in jail at the time, they are now in jail.

The man who was arrested in Dénia is thought to be the trusted man of the gang’s leader, who is also an MMA fighter, and the person who is said to have worked as a go-between in the operation.

Levante-EMV also says that the broken-down network is linked to another shipment of 490 kg of cocaine that came into the port of Valencia in April of last year.

The five people who were just caught went before Valencia’s Investigative Court No. 20 yesterday, April 3rd.


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