Browse Tag
scam
10 Articles
Guardia Civil arrest head of scam gang in Elche
The Guardia Civil in Elche has arrested the leader of an organised gang...
Man arrested in Elche for fake residency permit scam
A man has been arrested in Elche for fraud and coercion after allegedly...
Ordering from Temu? New EU €3 Import Fee Starts Next Week – But Don’t Panic Buy
A new €3 EU import fee starts on 1 July for many low-value parcels from...
Peruvian fugitive wanted for fraud arrested in Alicante province
A 46-year-old Peruvian woman wanted for a 55,000-dollar vehicle scam has...
Woman arrested for housing fraud in Villajoyosa
A 43-year-old woman has been arrested in Benidorm for allegedly scamming a...
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...
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"...
