Browse Tag
Fraud
154 Articles
Members of million euro fake bank SMS scam network investigated in Alicante
Guardia Civil officers investigate cyber scam network members in Alicante...
Three arrested in San Miguel de Salinas over illegal drug operation
Three men arrested after Guardia Civil dismantles a major marijuana...
National Police dismantle indoor cannabis plantation with 255 plants inside Elche warehouse
National Police have arrested four people and dismantled a 255-plant...
New mobile phone filter against scam messages comes into force
New rules forcing operators to block unregistered sender names in SMS...
National Police and Guardia Civil cybercrime team identifies suspect in Alicante company payroll fraud
The Guardia Civil has identified a suspect after an Alicante firm was...
Woman on trial in Alicante for allegedly transferring property to avoid paying debt
An Alicante woman faces three years in prison for allegedly transferring...
Man arrested in Alcoy for charging migrants to register at his address
A 59-year-old man has been arrested in Alcoy for allegedly charging...
Police arrest two after 76,620 euro banking fraud targets woman in Altea
Two people have been arrested following a 76,620 euro phone hijacking bank...
National Police warn of new WhatsApp scam
National Police in Alicante warn residents about a WhatsApp scam where...
Man arrested after staging fake 6,500 euro robbery in Alicante
National Police arrest a man in Alicante after he staged a violent mugging...
