Browse Tag
Fraud
155 Articles
Mother and daughter arrested in Elche for nightclub handbag theft and fraud
A mother and daughter have been arrested in Elche for allegedly stealing a...
Three arrested in connection with immigration and drug trafficking sent to prison
Three people have been remanded in custody following a National Police...
Woman loses 94,018 € in ‘daughter in distress’ scam with arrest made in Alicante
A 69-year-old woman has lost 94,018 euro in a "daughter in distress"...
Rojales PSOE refuses to produce a report on the duties of the councilman arrested for defrauding an elderly man
The PSOE government team in Rojales has blocked a Popular Party motion...
Man arrested in Benidorm for fraud related to long-term and holiday rentals
A 59-year-old man has been arrested by National Police in Benidorm for...
Insurance broker arrested in Alicante for defrauding client out of 73,000 euro with fake policies
An insurance broker in Alicante has been arrested by the National Police...
Man arrested in Santa Pola after allegedly scamming residents out of over 30,000 euro via a fake awning company
A 45-year-old man has been remanded in prison following his arrest by the...
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...
