Browse Tag
Fraud
155 Articles
Two estate agents jailed for rigging a wedding to empty retiree’s bank accounts in Benidorm
A father and son running a Benidorm estate agency have been sentenced to...
Court orders eviction of occupied Solebello Hotel in Torrevieja
The Court of First Instance of Torrevieja has ordered the eviction and...
Massive Counterfeit Football Kit Ring Smashed Ahead of World Cup
Police have arrested 95 people in Elche, Denia, and across Spain after...
Young man arrested in Alicante for 30,000 euro bank manager scam
A 19-year-old man has been arrested in Alicante for stealing 30,000 euro...
Three men arrested in Torrevieja for national bank fraud scam
Three men have been arrested in Torrevieja by the Guardia Civil for...
Expat Centre to Host Scam Awareness and Prevention Talk in Quesada on 17 June
The Expat Centre in Ciudad Quesada will host a Scam Awareness and...
Four arrested in Alicante and Elche for buying high-end mobile phones with forged payslips
Four men have been arrested in Alicante and Elche after using fake...
Crime rises 4.5% in the province of Alicante, with a 34% increase in sexual assaults and a 100% increase in murders
Crime in the Valencian Community has risen by 4.7 per cent, with notable...
Massive police raid targets counterfeit goods at Elche market
More than 200 police officers have launched an unprecedented raid against...
Joint inspection targets troubled La Mata hotel in Torrevieja
A joint police and government inspection has targeted a "ghost hotel" in...
