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In 2017, Spain claimed 41st position in the global rankings of the Corruption Perception Index (CPI), sharing the slot with Brunei and Costa Rica with a total corruption cost of €203 billion.
AN expat couple have been arrested over a €700,000 internet scam on the Costa del Sol. The French duo are suspecting of selling sportswear online...
A FUGITIVE arrested more than 80 times has been extradited after being found in Almeria. The 30-year-old Romanian was caught by the International Fugitive Tracing...
The Policia Nacional detained six people who between them defrauded €700,000 from 12 victims across Spain, Europe and Australia.
It is believed that defunct Luxembourg-based Landsbanki Bank had lent a staggering 100 million euros in Spain to reduce death duties that thankfully will be difficult to recoup.
Last year, Malaga recorded around 22,500 attempts at insurance fraud
The fraud is linked to pension funds and is often aimed at expat investors in Europe
Spain and Gibraltar expats call in police after couple allegedly steal thousands of euros in rental deposits
Marco Molinari and convicted fraudster Natasha Marie Lambert, 24, fled to Italy from their La Linea home they had ‘illegally’ sublet this month, leaving a string of accusations in their wake
Firtash is thought to have served as a leader of a money laundering ring in Catalonia
Former Marbella head Julian Munoz was convicted for fraudulently helping to subvert 6.7m of public funds by a Malaga judge, who believes he is too ill to serve his term in prison
Former ‘number two’ to notorious crime boss John ‘Goldfinger’ Palmer flown from southern Spain to UK for questioning over...
Palmer was due to stand trial for property fraud in Spain at the time of his death
The prosecution has requested the prison sentence for former Marbella chief Julián Muñoz and his planning advisor Juan Antonio Roca, who are both due in court again from January 30
Manuel Rodríguez de Castro, a high ranking ex Partido Popular official in José María Aznar’s government, has been incarcerated in a Madrid prison
An Olive Press investigation has found traces of most wanted fraudster Mark Acklom in Murcia
The Olive Press feels vindicated, after warning our readers of this twice-struck-off professional lurking in our midst
Junta head faces grilling after being ‘implicated’ in fake training scheme fraud
The average traveller falling foul of fraudsters on the web was conned out of €3,795
UPDATE: Charges include trafficking, cruelty and fraud
Sad that a war hero’s legacy has been tainted by his dishonesty
Chavez and Grinan to be grilled over their links to corruption
Brazilian forward summoned to appear in fraud trial over transfer irregularities
Swathes of photographers and protesters met the Royal and her husband when they arrived at the Mallorca court today
Goldman, AKA Howard del Monte, must wear an electronic tag, loses his passport and cannot go out after 8pm in strict sentence
The 82-year-old world-renowned soprano has been handed a six-month suspended jail sentence after admitting to fraud
The Costa del Sol conman fled Spain to escape his victims here two years ago