Browse Tag
Fraud
128 Articles
SEVEN ARRESTED FOR THEFT OF ORANGES
29th June 2014
Officers of the Guardia Civil have arrested seven people for the theft of...
JUDGE REQUESTS DEEPER INVESTIGATION INTO ORIHUELA PP HEAD CASE
2nd June 2014
The judge investigating potential corruption in the case of the leader of...
TORREVIEJA DOCTOR ARRESTED FOR CREDIT CARD FRAUD
28th March 2014
Officers from the Guardia Civil have arrested a female doctor who works at...
MARIJUANA FARM CLOSED IN BENITACHELL
19th March 2014
A 55 year old Dutch man was arrested in Benitachell last weekend after...
SURPRISE GUILTY PLEA IN SPANISH PROPERTY SCAM
14th March 2014
A 55 year old woman from County Tyrone, who appeared along with her...
MULTIMILLION EURO FRAUDSTERS ARRESTED IN TORREVIEJA AND BENIDORM
3rd March 2014
Officers from the Guardia Civil have arrested 5 people believed to have...
WASTE DISPOSAL COSTS INCREASED BY SIXTY PERCENT IN TORREVIEJA
2nd March 2014
The contract for collecting household waste, street and beach cleaning...
IAIN DUNCAN SMITH VISITS BENEFIT FRAUD TEAM IN SPAIN
24th February 2014
Iain Duncan Smith, Secretary of State for Work and Pensions, has visited...
MOST WANTED ARRESTS IN VALENCIA
22nd February 2014
Two criminals featuring on the ‘most wanted' list were arrested in...
ORIHUELA MOTORBIKE THEFT GANG ARRESTED
18th February 2014
Officers from the National Police have dismantled another vehicle crime...