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Browsing Tag

fraud

3 posts
EEndesa
Electrical fraud in Catalonia is equivalent to the consumption of 144,000 homes
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Electrical fraud in Catalonia is equivalent to the consumption of 144,000 homes

  • May 4, 2026
BarcelonaThe electricity fraud detected in Catalonia in 2025 is equivalent to the consumption of 144,000 homes, that is,…
SSpain
Fresh crackdown on money laundering in Spain: New limits on cash payments
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Fresh crackdown on money laundering in Spain: New limits on cash payments

  • May 1, 2026
The European Union will set a maximum limit of €10,000 for cash payments for goods and services when…
EEndesa
90% of phones used in calls on behalf of Endesa are suspected of fraud
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90% of phones used in calls on behalf of Endesa are suspected of fraud

  • April 14, 2026
BarcelonaMore than 90% of the phone numbers used to call potential customers on behalf of Endesa are suspected…
Spain
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