Europol Arrests 34 Black Axe Members in Spain Over €5.9M Fraud and Organized Crime
Jan 10, 2026
Cybercrime / Financial Crime
Europol on Friday announced the arrest of 34 individuals in Spain who are alleged to be part of an international criminal organization called Black Axe . As part of an operation conducted by the Spanish National Police, in coordination with the Bavarian State Criminal Police Office and Europol, 28 arrests were made in Seville, along with three others in Madrid, two in MĆ”laga, and one in Barcelona. "The criminal network is known for its involvement in a wide range of criminal activities, including cyber-enabled fraud, drug trafficking, human trafficking and prostitution, kidnapping, armed robbery and fraudulent spiritual practices," Europol said in a statement. It's estimated that the criminal network is responsible for fraud resulting in damages exceeding €5.93 million ($6.9 million). In addition to the arrests, authorities have frozen €119,352 ($138,935) in bank accounts and seized €66,403 ($77,290) in cash during house searches. Black Axe is assessed to be a hier...