Browse Tag
laundering
15 Articles
Four arrested in Alicante following online holiday rental fraud investigation
National Police in Alicante arrest four people involved in a fake job and...
Guardia Civil smash fuel fraud ring in Alicante and Murcia
Guardia Civil and the Tax Agency arrest six people and investigate eight...
Six people in Alicante lose 180,000€ in cryptocurrency scam
Six people in Alicante lose €180,000 in a cryptocurrency scam investigated...
British fugitive actor arrested in Torrevieja
Guardia Civil arrests wanted British fugitive actor in Torrevieja...
Members of million euro fake bank SMS scam network investigated in Alicante
Guardia Civil officers investigate cyber scam network members in Alicante...
Three arrested after Guardia Civil dismantle two drug sales points in Daya Vieja and Formentera del Segura
Guardia Civil officers have dismantled two drug distribution points in...
Four arrested in Benidorm for 380,000 euro invoice fraud
Four people have been arrested in Benidorm and San Vicente del Raspeig...
Fraudsters arrested in Novelda over fake holiday rental scam
The Guardia Civil has arrested one man in Novelda following a fraudulent...
Benidorm court expands money laundering case involving Russian business network
Benidorm court expands money laundering proceedings involving twenty-one...
Married couple arrested for selling drugs from family home
A married couple in Agost has been released with charges after the Guardia...
