Browse Tag
Fraud
65 Articles
Elche Police Station collaborated to dismantle a network that looted accounts in minutes
Elche National Police has helped break up a group of criminals who...
Alicante shop shutdown following a report of a stolen bicycle
The National Police have shut down a significant distribution centre for...
Family clan that sold cocaine is busted in Dolores
Operation Transporter Crex has successfully dismantled an indoor cannabis...
Guardia Civil dismantles a criminal organisation that defrauded nearly 200,000 euros in fuel
A criminal organization that was committed to the fraudulent acquisition...
Eight arrested in Alicante for forging cheques worth more than 132,000 euros
Eight individuals, aged 31 to 73, have been arrested by the National...
Couple and their son accused of drug trafficking at a CBD shop in Guardamar
The Guardia Civil has conducted an investigation into a married couple and...
A group that stole mobiles to empty bank accounts has been dismantled in the Vega Baja
The Guardia Civil has broken up a criminal cell in the Vega Baja area that...
Guardia Civil investigate eight people for a computer fraud of more than 80,000 euros
The Guardia Civil is looking into eight people as possible criminals in a...
Father and son arrested for defrauding five out of €140,000
The National Police said that two men, one 52 years old and his...
Cannabis plantation broken up in Elda
The Guardia Civil has taken down a cannabis farm in Elda and detained a...
