Browse Tag
money laundering
11 Articles
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...
71 year old investigated over five thousand euro cyber scam
Guardamar del Segura resident investigated by the Guardia Civil over a...
Guardia Civil arrest head of scam gang in Elche
The Guardia Civil in Elche has arrested the leader of an organised gang...
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...
Car-theft ring smuggling high-end vehicles across Europe dismantled in Alicante province
The Guardia Civil has broken up a major criminal network operating across...
Fugitive wanted in Algeria for money laundering arrested in Alicante
A 46-year-old fugitive wanted by Algerian authorities for money laundering...
Three arrested in Madrid and Guardamar for prostituting women
A group that was dedicated to the sexual exploitation of women in...
