Despite the slight decrease, cybercrimes remain one of the most frequently reported types of fraud in the region. These incidents are typically orchestrated by organized groups with large structures operating both within Catalonia and from other countries, enriching themselves by deceiving victims and creating a sense of stress and urgency.
“"This is because it is the easiest way to steal money quickly."
The most common modus operandi involves obtaining bank card and account keys, accounting for 58% of all cases. Criminals impersonate banks or utility companies via calls or SMS, warning of alleged non-payment issues or fund theft. Once victims, under pressure, provide their details, the thieves have free rein to carry out money transfers.
Corporal Joel, from the Manresa police station, also warns of the rise in scams related to alleged investors, where victims are encouraged to make transfers to other accounts believing the money is going into an investment fund. These operations often unknowingly involve the victims in money laundering offenses.
Geographically, Bages concentrates the largest volume of reports with 1,813 cases (38% of the total), followed by Anoia (1,084) and Berguedà (317). Despite the overall downward trend, counties such as Alt Urgell, Moianès, Cerdanya, and Solsonès have seen an increase in reports compared to the previous year.
To avoid becoming a victim, it is recommended to always be suspicious of calls or messages that generate urgency. The best course of action is to corroborate the information by contacting the bank or the official company directly, and never give out any keys or make any transfers before verification.
