Browse Tag
Banking
10 Articles
Four arrested in Alicante following online holiday rental fraud investigation
National Police in Alicante arrest four people involved in a fake job and...
Eviction of 95-year-old man in Benidorm postponed for one month
Eviction of a 95-year-old man in Benidorm has been delayed for one month...
Woman arrested in Alicante over bank scam
A woman has been arrested in Alicante by the National Police after a...
Man arrested in Alicante for allegedly stealing bank cards
A 23-year-old man has been arrested in Alicante for stealing bank cards...
Members of million euro fake bank SMS scam network investigated in Alicante
Guardia Civil officers investigate cyber scam network members in Alicante...
New mobile phone filter against scam messages comes into force
New rules forcing operators to block unregistered sender names in SMS...
National Police and Guardia Civil cybercrime team identifies suspect in Alicante company payroll fraud
The Guardia Civil has identified a suspect after an Alicante firm was...
Police arrest two after 76,620 euro banking fraud targets woman in Altea
Two people have been arrested following a 76,620 euro phone hijacking bank...
Man arrested in Alicante for scamming hospitality worker out of 2,500 euro
A man has been arrested in Alicante after allegedly posing as an...
Catral cuts ties after Banco Sabadell departure
Catral Town Council unanimously votes to cut commercial ties with banks...
