Tag: mules
Police arrest 22 in bust of Benidorm-based ring dealing drugs and ripping off rivals
THE SPANISH authorities have arrested 22 people suspected of forming part of a drug-trafficking ring in Benidorm that was also ripping off rivals.
A major...
Bank scammers in Spain steal €2 million by hijacking customer accounts in latest ‘smishing’ con
A bank scamming gang that netted over €2 million from hijacked accounts across Spain has been arrested by the Guardia Civil.
It's the latest big...
€1.1 million bank swindle uncovered after single customer complaint from Spain’s Costa Blanca
A single complaint from a Costa Blanca bank customer over €11,648 stolen from his account has exposed a nationwide €1.1 million swindle.
The Guardia Civil...
Spain vows to send more police officers to combat ‘narcos state’ in Cadiz
Extra police have been drafted in to help ease the strain on existing forces who are struggling to keep up with the drug traffickers.