Browse Tag
Fraud
128 Articles
Orihuela Mayor faces prison as tax fraud trial concludes
The tax fraud and document falsification trial of Orihuela mayor Pepe...
Mass eviction at the Sole Bello hotel in La Mata Torrevieja
Around 50 people have been evicted from the Sole Bello hotel in La Mata,...
Woman arrested for spending over 11,000 euro using someone else’s card
A woman has been arrested in Callosa de Segura after allegedly using a...
Man and woman jailed for 13 years after killing flatmate in Alicante
A man and a woman have been sentenced to over 13 years in prison each for...
Orihuela Mayor claims ITV Vega Baja board signed blindly out of trust in manager
The Mayor of Orihuela, Pepe Vegara, testified in court, claiming board...
Guardia Civil recover elderly patients’ stolen jewellery at Villajoyosa hospital
An elderly patient discovered her precious jewellery was missing after a...
Man arrested in Elche for fake residency permit scam
A man has been arrested in Elche for fraud and coercion after allegedly...
National Police arrest international fraud fugitive on the Orihuela Costa
An international fugitive wanted by Russian authorities for a 26 million...
Peruvian fugitive wanted for fraud arrested in Alicante province
A 46-year-old Peruvian woman wanted for a 55,000-dollar vehicle scam has...
Business email fraud ring that scammed companies out of 330,000 euro dismantled in Alicante
The Guardia Civil has broken up a business email fraud ring in Alicante...
