Thursday, June 21, 2018

Over 400 people arrested in Spain for creating bogus bank notes

Fraudsters created €19 million worth of fake bank notes in the last three years

Agony Ant – Spanish legal problems addressed

Antonio Flores looks at what happens when opposing lawyers know each other outside of the court room and answers readers legal queries

Instruments stolen from Nerja school

Three saxophones, an accordion and a violin were taken from San Miguel school

Half a dozen arrested in online lottery scam

The fraudsters, operating in Malaga, Madrid and Italy, claimed 500 victims

UK murder suspect could be at large in southern Spain

Anxiang Du is charged with murdering four people in Northamptonshire before fleeing the UK

Fraud ‘students’ hunted in Spain

Web forums taught users how to commit fraud in return for payment

Ronda man steals from his own mother

The son took advantage of his mum's absence to steal from her home

How did those 690 kilos of hash get in my van? asks Spanish councillor

The former politician was arrested in Ceuta as he was about to get on the ferry to Algeciras

Eyes peeled for posh frock thieves in Marbella

Two notorious shoplifters ‘head to the Costa del Sol’ after allegedly nicking €30,000 worth of dresses from Harrods

Nine per cent increase in Britons arrested in Spain

British Embassy urges Brits in Spain to take more care with the law

Spanish superjudge fights back

Garzon makes formal request for pardon

Toni Muldoon faces fraud charges

Timeshare entrepreneur will appear before a judge in the UK today

Father kills drug addict son in Spain

Local residents alerted police after they saw a foot hanging out of a rubbish bag the father threw in a river

British twin arrested for murdering brother in Spain

His body was found by an asparagus hunter just 10 metres from the home he shared with his family in Spain

Former director of Spanish golf course accused of forgery

Businessman denounced for forging documents so he could claim €300,000

Man caught snorting cocaine while driving in Spain

Police had been following him after he was seen driving erratically

Police hunting for man involved in Puerto Banus shooting

Moroccan man was shot in the back this morning

Spain’s top judge resigns over Marbella expenses row

Carlos Divar insists he has been ‘victimised’ as he steps down in the week Spain’s judiciary celebrates its bicentenary

Toni Muldoon appears before magistrates charged with alleged multi-million euro fraud

The timeshare entrepreneur is linked to internet escort and debt elimination schemes

Drunk British woman arrested after driving into Guardia Civil vehicle

The 45-year-old was five times over the limit

A stain on paradise

Neighbours and victims overjoyed as Toni Muldoon arrested over a €6 million money-laundering fraud

A law unto themselves in Spain

EXCLUSIVE: Beware of bogus legal firm cold calling timeshare victims

Fraud probe in Casares

Mayor arrested as hundreds of properties and bank accounts are frozen over housing irregularities

Cheque con in Spain

Warning after expat unwittingly gets involved in suspect employment when answering job advert

Never acceptable, never excusable, never tolerable

But despite full-scale government drive, domestic violence is still a big issue in Spain, discovers Wendy Williams

Malaya suspect lives it up in Java

Javier Lendinez vanished, having allegedly collected 18,000 euros from Juan Antonio Roca


Gibraltar opposition party GSD demands answers over government links to alleged billionaire fraudster

The GSD has questioned the government's 'socialist' beliefs after the Chief Minister and Justice Minister were linked to Israeli businessman, Dan Gertler, who is under US sanction

Understanding Options Trading

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