Browse Tag
Fraud
154 Articles
Mother and two children arrested in Torrevieja rental scam
A mother and her two children have been arrested over a series of property...
Business owner sentenced in Alicante for employing ten workers without social security registration
A 42-year-old business owner in Alicante receives a suspended prison...
Four arrested in Alicante following online holiday rental fraud investigation
National Police in Alicante arrest four people involved in a fake job and...
Benidorm bound pensioners lose holiday to crooked travel agency
A travel agency owner in Salamanca has been arrested after dozens of...
Woman arrested in Alicante over bank scam
A woman has been arrested in Alicante by the National Police after a...
Guardia Civil smash fuel fraud ring in Alicante and Murcia
Guardia Civil and the Tax Agency arrest six people and investigate eight...
Man arrested in Alicante for allegedly stealing bank cards
A 23-year-old man has been arrested in Alicante for stealing bank cards...
Six people in Alicante lose 180,000€ in cryptocurrency scam
Six people in Alicante lose €180,000 in a cryptocurrency scam investigated...
Man arrested in Alicante over alleged scam involving fake high-end mobile phones
A 20-year-old man has been arrested in Alicante by the National Police for...
British fugitive actor arrested in Torrevieja
Guardia Civil arrests wanted British fugitive actor in Torrevieja...
