Browse Tag
Fraud
128 Articles
Bank mule network dismantled after €400,000 phone scam
The Guardia Civil has arrested 15 people and dismantled a sophisticated...
Two-years prison sought for community president accused of charging dead resident
The prosecution is seeking a two-year prison sentence for the president of...
Prison for captains of the boat rescued 44 miles from Alicante
The National Police have detained two of the 19 migrants who were saved by...
Brit arrested in Rojales for alleged fraud was a local mayor
After building a trusting relationship with an elderly British man for...
Prison for defrauding a disabled man of more than 50,000 euros using an imaginary girlfriend
He believed he had a lover named Esmeralda for years, but he was unable to...
Seven arrested and two police injured in police operation in Alicante
Despite the widespread perception among locals that some of...
Couple arrested in Rojales for defrauding elderly man of 86,000€
A couple has been detained in Rojales for allegedly stealing 86,000 euro...
Three people arrested in Alicante for property scams totalling over one million euro
hree individuals have been detained in Alicante after allegedly defrauding...
Guardia Civil arrest internationally wanted man in Altea using false documents
A 29-year-old man wanted for international drug trafficking has been...
One of UK’s most wanted fugitives arrested in Benidorm
The arrest took place during a police operation carried out in Benidorm...
