Top banks in Spain unite to swap information in fight against financial crimes
THREE SPANISH banks have come together to exchange information and data to fight and prevent financial crime. BBVA, Banco Santander, and CaixaBank have formed a
Gang steal tons of copper wire from phone installations across Spain’s Murcia region
THE GUARDIA CIVIL have busted a gang of Murcia-based telephone copper wire thieves and returned over three tons of wiring to their rightful owners. Stolen
Catalunya mass graves discovered of foreign fighters who resisted Franco’s forces in Spain’s Civil War
212 international fighters from Germany, Austria, and the Netherlands who disappeared in Catalunya during the Spanish Civil War of 1936 to 1939 have been identified
Metal company worker stole 185,000 parts worth €1 million from factory on Spain’s Costa Blanca
AN ALICANTE metal company employee stole 185,000 parts over nearly three years which he then sold off cheaply to a scrap metal firm. The Spaniard.
Major drugs and robbery gang arrested in Spain’s Alicante area
A JOINT Policia Nacional- Guardia Civil operation has brought down an Alicante province-based criminal gang with 14 Spaniards arrested. The group has been charged with
Cops in Spain’s Tenerife arrest three after SMS bank phishing scam nets them €200,000
THE CIVIL GUARD has made three arrests in Tenerife after detecting an SMS phishing scam that conned as many as 170 people across Spain. A
Man sought for running over his partner in Antequera arrested in Spain’s Extremadura
A MAN who run over over his partner in Antequera has been arrested in Caceres (Extremadura) The 26-year-old allegedly hit the victim with a stolen
Man arrested for assaulting two women, kicking one in the head, in Malaga
A MAN accused of assaulting two women by kicking both of them has been arrested in Malaga. A Local Police agent spotted the accused, who
BUSTED: British man sought for stabbing his girlfriend in Costa del Sol arrested in the UK
THE British man who fled the scene after stabbing his girlfriend in Costa del Sol two weeks ago has been arrested in the UK. The
Latest Brit arrested in Spain for a stabbing after finding his girlfriend in the arms of another man in his Mallorca home
A BRITISH man has been arrested for stabbing a love rival after coming home unexpectedly and finding his girlfriend in another man’s arms. The bloody
Man who headbutts woman and leaves her awash with blood gets ten week prison sentence in Gibraltar
A GIBRALTAR court ordered a man who headbutted a woman in her own home leaving her with a severe nosebleed be sent to prison. Lee
Ex-policeman from Gibraltar allegedly gets two UK citizens to pay £230,000 into accomplice’s account
A FORMER Gibraltar police officer and a woman who allegedly swindled £230,000 from two UK citizens via online payments faced trial Friday. Police arrested Darren
Member of notorious ‘ISIS Beatles’ torture group found dead in his cell in Spain’s Cadiz
ONE of the suspected infamous ‘ISIS Beatles’ who tortured and beheaded captives while in Syria has been discovered dead in his prison cell in Cadiz.
Director of Globix crypto exchange who ensnared Gibraltar elite in Ponzi scheme facing criminal investigation
ROYAL Gibraltar Police have finally opened a criminal investigation into the activities of Globix director Damian Carreras after his company lost €40 million in a
WATCH: Group of minors beat up homeless man in Barcelona
A GROUP of minors have been filmed beating up a beggar in Vilanova i la Geltru, in Barcelona province. The gut-wrenching footage shows the teenagers
Dutchman arms trafficker who was hiding in Spain arrested in Alicante
A DUTCHMAN sought for arms and drug trafficking has been arrested in Orihuela (Alicante). Guardia Civil started an investigation in March after being informed the
WATCH: Mass brawl erupts in Catalunya’s Sitges after rival family clans beat each other with chairs in Spain
SIN Street in Sitges was the surprisingly apt location for a massive brawl that broke out between boozy blokes that saw bottles and chairs thrown
Two men found dead due to suspected overdose in Mallorca
Two bodies were discovered on July 24 in a town in Mallorca The cause of death was most likely an overdose however the Policia Nacional
Fugitive wanted in France and Germany found living in Sevilla
A DANGEROUS criminal was arrested by police in the Andalusian town of Cantillana. The man, who has two European arrest warrants against him, is accused
Member of religious association arrested for sexually assaulting three young girls in Valencia
On July 17 police arrested a senior member of a religious association for sexually assaulting three minors in Valencia. The accused is from Paraguayan origin
Five men imprisoned for an illegal marihuana plantation in a luxury chalet in Alicante
An illegal marihuana crop was discovered by the Guardia Civil on July 24 in a luxury urbanization in Alicante. The men are all between the
Pay up: ‘Sextortion’ gang targeted victim’s families with hitmen if they did not hand over thousands in Spain’s Alicante
A TERRIFYING ‘sextortion’ ring that threatened to send hitmen to the families of punters looking to pay for sex if they did not continually cough
Man searched for running over his partner with a stolen car in Antequera
A YOUNG man is being searched for running over his partner with a stolen car in Antequera, Malaga. The accused, 26, allegedly hit the victim,
Three men accused of kidnapping in France arrested in Murcia
Three men who were being searched for a drug-related kidnapping in France have been arrested in Murcia. The suspects, aged 24, 26 and 22 are
Yet another international human trafficking ring bringing people to Spain brought down
HUGE raids carried out across Spain saw a transnational criminal organisation suspected of illegally trafficking Cuban citizens into the country via Serbia dismantled. The enormous
Two supermarket employees who stole thousands of rum and whiskey bottles arrested in Cadiz
TWO employees who stole thousands of rum and whiskey bottles from the supermarket they worked at have been arrested in Los Barrios (Cadiz). The workers