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Costa Blanca fraudsters created 30 bogus companies to make €10 million by conning Spanish authorities

125 people have been arrested during an 18-month Policia Nacional investigation into a gang who created 30 fake companies to defraud social security and...

Bogus companies across Spain used as window-dressing in waste disposal scam

THREE people are being probed by the Guardia Civil for illegally storing 700 tonnes of industrial waste via a network of bogus companies. The Guardia's...

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