Browse Tag
Fraud
157 Articles
JUDGE REQUESTS DEEPER INVESTIGATION INTO ORIHUELA PP HEAD CASE
The judge investigating potential corruption in the case of the leader of...
TORREVIEJA DOCTOR ARRESTED FOR CREDIT CARD FRAUD
Officers from the Guardia Civil have arrested a female doctor who works at...
MARIJUANA FARM CLOSED IN BENITACHELL
A 55 year old Dutch man was arrested in Benitachell last weekend after...
SURPRISE GUILTY PLEA IN SPANISH PROPERTY SCAM
A 55 year old woman from County Tyrone, who appeared along with her...
MULTIMILLION EURO FRAUDSTERS ARRESTED IN TORREVIEJA AND BENIDORM
Officers from the Guardia Civil have arrested 5 people believed to have...
WASTE DISPOSAL COSTS INCREASED BY SIXTY PERCENT IN TORREVIEJA
The contract for collecting household waste, street and beach cleaning...
IAIN DUNCAN SMITH VISITS BENEFIT FRAUD TEAM IN SPAIN
Iain Duncan Smith, Secretary of State for Work and Pensions, has visited...
MOST WANTED ARRESTS IN VALENCIA
Two criminals featuring on the ‘most wanted' list were arrested in...
ORIHUELA MOTORBIKE THEFT GANG ARRESTED
Officers from the National Police have dismantled another vehicle crime...
BRITISH BENEFIT CHEATS PUSH SPAIN TO TOP OF LIST FOR ‘ABROAD FRAUD’
Spain has topped the list of countries for benefit fraud abroad committed...
