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Woman ordered to pay back dead brother’s pension that she claimed for 24 years in Spain’s Valencia region

A VALENCIA area woman has been given a two-year prison sentence and ordered to repay €135,805 to Social Security after her claiming her dead...

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...

Spain’s top banks are rolling in cash after bumper 2022 profits

SPAIN'S biggest banks- Santander, BBVA, CaixaBank, Sabadell, Unicaja Banco and Bankinter- clocked up record profits in 2022 according to a survey from the Noevantas...

First digital euro token to be tested under watchful eye of Bank of Spain

THE Bank of Spain will allow a digital euro token to be tested by Malaga-based payment gateway firm Monei. It will be the first use...

Repsol oil company boss in Spain cleared over hiring security firm for illegal phone-tapping

THE National Court in Madrid has scrapped investigations into the president of the Repsol oil company, Antonio Brufau, over industrial spying going back a...

Spain’s fat cats under renewed investigation over corporate spying

SEVERAL of Spain’s most powerful businessmen are once again implicated in a far-reaching spying scandal. On Monday Spain’s High Court has placed Antonio Brufau, chairman...

Spain’s CaixaBank warns customers about fake phone messages known as ‘smishing’

CaixaBank is warning customers to ignore bogus text messages that try to hijack their banking details. The so-called 'smishing' con sends out SMS messages asking...

Spain’s CaixaBank promises better services for older customers despite branch closures

SPAIN'S CaixaBank has pledged new and improved services for older customers despite a wave of over 1,500 branch closures in the wake of its...

CaixaBank and Bankia customers in Spain are warned about new ‘phishing’ email con

ACCOUNT holders with CaixaBank and Bankia have been warned about a new con attempting to steal personal details following the merger of the two...

Fresh job losses expected at Sabadell Bank as Spain’s banking sector continues cost cutting

SABADELL Bank is set to announce a fresh round of redundancies this week, according to reports from the Reuters news agency. An internal memo sent...

Knife-wielding bank robber in Murcia area of Spain stabs policeman in the groin

THREE Policia Nacional officers were injured as they stopped a man robbing a bank in Murcia City this morning(June 1), One of the officers was...

EXPLAINED: What Caixabank merger with Bankia means for customers

Last month two of Spain’s high street banks completed a merger to become Spain’s largest banking entity, but what does that mean for those...

BYE BYE BANKIA: Merger with CaixaBank effective as of today

Spokespeople for CaixaBank insist that the absorption will not cause any problems for former Bankia customers.

CaixaBank takeover of Bankia to create Spain’s biggest bank set to be done by this Friday

PLANS to create Spain's largest retail bank through CaixaBank buying out Bankia have cleared a major legal hurdle and should be sealed by this...

WATCH: Heavily armed police storm CaixaBank and arrest ‘robber’ who had taken ‘hostages’ on Spain’s Costa del Sol

“First let the hostages go, get down to the floor, everybody get to the floor”
Enter the dragon e

Spanish ‘Dragons Den’ competition launched for start-ups

A NEW competition has been launched in Mallorca with the aim of rewarding start-ups in the tourism, biotechnology and environmental sectors. The Dragons Den style...

Spain’s most ‘reputable’ bosses named

Chairman of supermarket chain Mercadona, Juan Roig, has been crowned top dog for ‘corporate reputation’

Spain’s CaixaBank reports massive €620 million earnings for 2014

CaixaBank has reported booming earnings of €620 million in 2014

Stunning expat victory againt Cajasol bank and Costa del Sol property promoter

Estepona court orders repayment of €600,000




OPINION: Tales of one-track scam artist Chris O’Hare’s cons are as old as the Costa del Sol itself

THE only thing surprising about the epic tale of Chris O’Hare’s constant scamming is that he got away with it for so long. What we...


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