Diogo Jota, Spanish police
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The immigration scheme allegedly exploited a 2015 law, dubbed the “Law of Return,” that allows the descendants of Jews expelled in the 1492 Spanish Inquisition to obtain Spanish nationality.
The Spanish police have arrested two individuals in the province of Las Palmas for their alleged involvement in cybercriminal activity, including data theft from the country's government.
Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 million) stolen from over 5,000 victims. The bust, carried out by Guarda Civil, the armed wing of the country's law enforcement agencies, saw three arrests from searches in the Canary Islands and two in Madrid on June 25.