Browse Tag
Fraud
157 Articles
Fraudsters Arrested
Officers from the Guardia Civil have arrested 13 people across Valencia...
ALICANTE ARREST IN EU IVA FRAUD
The Civil Guard has dismantled an organization responsible for IVA fraud...
PROSECUTOR OPENS ANOTHER ENQUIRY INTO ORIHUELA PP
The prosecution has opened an investigation into yet another contract...
CALLS TO RENAME TORREVIEJA SPORTS CENTRE
The Los Verdes of Torrevieja are calling for the sports city to have the...
EX-COUNCILLOR FAKES SICK PENSION
An ex-United Left (IU) councillor from Alicante, Óscar Morales, has...
A ROLLER COASTER FOR POLITICAL TRANSPARENCY
The former mayor of Orihuela, Mónica Lorente, held a press...
OVER A HUNDRED SCAMMED WITH ‘CLOCKED’ CARS
Following a story first reported in the Leader two months ago, Operation...
GERMAN FUGITIVE ARRESTED IN SANTA POLA
Alicante National Police have arrested a 54 year old man in Santa Pola...
THE LATEST IN POLITICAL SCANDALS
Early in the week saw three of those members of the Partido Popular...
SEVEN ARRESTED FOR THEFT OF ORANGES
Officers of the Guardia Civil have arrested seven people for the theft of...
