Browse Tag
bank
40 Articles
Ordering from Temu? New EU €3 Import Fee Starts Next Week – But Don’t Panic Buy
A new €3 EU import fee starts on 1 July for many low-value parcels from...
Man arrested for stealing cash from elderly at ATM’s
A 20-year-old man has been arrested for using distraction techniques to...
Peruvian fugitive wanted for fraud arrested in Alicante province
A 46-year-old Peruvian woman wanted for a 55,000-dollar vehicle scam has...
Business email fraud ring that scammed companies out of 330,000 euro dismantled in Alicante
The Guardia Civil has broken up a business email fraud ring in Alicante...
Former Torrevieja council lawyer hands back stolen funds to avoid prison sentence
A former Torrevieja City Council lawyer has accepted a two-year suspended...
Torrevieja property giant Eden del Mar enters liquidation
The prominent Torrevieja property developer Promociones Edén del Mar has...
Two estate agents jailed for rigging a wedding to empty retiree’s bank accounts in Benidorm
A father and son running a Benidorm estate agency have been sentenced to...
Young man arrested in Alicante for 30,000 euro bank manager scam
A 19-year-old man has been arrested in Alicante for stealing 30,000 euro...
Three men arrested in Torrevieja for national bank fraud scam
Three men have been arrested in Torrevieja by the Guardia Civil for...
Czech woman escapes car boot after two days of captivity and assault
A Czech woman managed to escape from the boot of her own car in Petrer...
