A coordinated operation strengthens the fight against organized cybercrime in Spain

Spanish authorities carried out a police operation against the international criminal organization Black Axe, which resulted in the arrest of dozens of individuals in various provinces across the country. The operation is part of an investigation that began in September 2023, after numerous activities linked to money laundering and cyber fraud were identified. The operation was carried out with the cooperation of police forces from other European countries, the support of Europol, and the coordination of the National Police.

As part of the operation, security forces arrested 34 individuals in Spain associated with Black Axe, a Nigerian criminal organization with an international presence. The arrests took place in various provinces, including Malaga, Barcelona, Seville, and Madrid. They were preceded by house searches and seizures of cash and electronic devices, as well as the freezing of bank accounts. Those arrested are accused of crimes such as membership of a criminal organization, fraud, money laundering, and document forgery. The use of fraudulent methods such as Business Email Compromise and Man in the Middle attacks is noteworthy. Those most affected have been individuals and companies, both in Spain and in other European countries, who have suffered significant financial losses.

The case is currently in court. The investigation remains open because further arrests or additional charges cannot be ruled out. Law enforcement agencies believe that the operation has dealt a severe blow to Black Axe's structure in Spain, although they admit that the group still has active connections in other countries.