Tag: fraud
Fraudulent travel websites cost holidaymakers €15 million last year
The average traveller falling foul of fraudsters on the web was conned out of €3,795
Charges revealed for members of Triple A animal shelter
UPDATE: Charges include trafficking, cruelty and fraud
OPINION: Belsen Berney’s hero legacy tainted by dishonesty
Sad that a war hero’s legacy has been tainted by his dishonesty
Former Junta heads probed over role in multi-million euro ERE fraud
Chavez and Grinan to be grilled over their links to corruption
Neymar ordered to appear in court over alleged Barcelona transfer fraud
Brazilian forward summoned to appear in fraud trial over transfer irregularities
Princess Cristina arrives at Mallorca court for €6 million corruption case
Swathes of photographers and protesters met the Royal and her husband when they arrived at the Mallorca court today
Convicted Nigel Goldman is ‘finished and will never commit another fraud’
Goldman, AKA Howard del Monte, must wear an electronic tag, loses his passport and cannot go out after 8pm in strict sentence
Spanish opera star Montserrat Caballe sentenced for tax fraud
The 82-year-old world-renowned soprano has been handed a six-month suspended jail sentence after admitting to fraud
Nigel Goldman: Justice at last
Convicted fraudster could serve time in UK and Spain
EXCLUSIVE: Conman Howard del Monte AKA Nigel Goldman found GUILTY of fraud in UK
The Costa del Sol conman fled Spain to escape his victims here two years ago
EXCLUSIVE: Howard del Monte – formerly Nigel Goldman – on trial for fraud in UK
The larger-than-life Costa del Sol character has been charged with three counts of fraud regarding rare gold coins advertised on eBay
EXCLUSIVE: Expat continues a 25-year battle to prove her innocence over ‘multi-million’ fraud claims
Ex-teacher's bid to clear her name after money-laundering fraud mix-up
Spain’s Princess Cristina to stand trial for tax fraud in January
If found guilty Cristina faces up to four years in prison, while her husband could be put away for as long as 19 years
Marbella housing fraud scammers arrested across southern Spain
The Marbella-based group of seven ran a complex scam pretending to be intermediaries for property sales
EXCLUSIVE: British expat loses €52,000 as Spanish bank clears fraudulent cheques and refuses to pay up
Expat takes legal action after Cajamar bank gives €52,000 of her money to a conman
Disgraced ex-IMF chief Rodrigo Rato accused of money laundering
The tax authorities insist Rodrigo Rato, an ex-government minister, used a number of companies to move money around
Fraud charges dropped against Podemos founder Juan Monedero
Right wing group Manos Limpios, accused Monedero of collecting €700,000 across three separate bank accounts with false documentation
Police bust 212 people in Malaga-based publicity scam
The scam was executed by a group posing a publicity agency with aggressive coercive tactics
Granada’s Alhambra ticket scam court case set for 2016
This case promises to be a long walk to justice for Granada
Man posing as Sunborn employee fraudulently acquires £1,700 worth of electrical goods in Gibraltar
Albert Jimenez was paid £50 to pose as a Sunborn employee
EXCLUSIVE: Baron Rothschild indicted in France over fraud case
French police have been ordered to track down one of Europe’s wealthiest aristocrats over a fraud involving hundreds of British pensioners
Neymar hit with backhander allegations in transfer to Barcelona
Prosecutors representing Neymar’s former club Santos claim the striker, his father and Barcelona officials took backhanders from his transfer fee
Asset block to cover Princess Cristina’s €2.7 million bail fee
Princess Cristina has been demanded to declare a list of assets to be blocked to cover her €2.7 million bail fee
The PP’s great escape in the Barcenas case
The way the PP has wriggled out of the Barcenas fraud case scot-free is an escapist act to rival the great Harry Houdini
Spain blocks extradition of London banker to USA
A former London banker wanted for carrying out a multi-billion euro trade coverup is saved by Spain
Former Bankia and IMF boss Rodrigo Rato arrested for money laundering
Rato was escorted from his Madrid home by officers from Spain's tax authorities on Thursday