By Anthony Piovesan and Walter Finch WHEN officers from the Policia Nacional stopped a small yacht bound for South America and found enough MDMA powder
THE Guardia Civil and Mossos d’Esquadra have arrested a key player in a multi-billion euro cryptocurrency scam that swindled hundreds of thousands of investors. 33-year-old
THE alleged mastermind of Mallorca’s biggest real estate scam has been bailed after spending nearly four years behind bars ahead of his trial. Carlos GarcÃa
FOUR employees of an Alicante-Elche airport car parking company have been arrested for a scam involving at least 50 vehicles dodging charges. Clients handed over
SPAIN’S Interior Ministry is to step up security measures over Christmas, in particular in areas where large crowds are expected such as shopping centres, transport
Rather than busting drugs brought to the shores of Spain’s crooked Costa del Sol, from South America, Spanish police have this time uncovered a massive
A fake website offering fast money loans with no background checks scammed 86 people out of €500,000 in the Valencian Community in over 100 fraudulent