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Kidnap, crypto and Ukrainians: The multimillion-euro scandal that looks to have defrauded hundreds in Spain and Gibraltar
A KIDNAPPING of two expats foiled by Spanish police last year is linked to an enormous crypto currency scandal set to rock Spain and...
Arrest made after two British holidaymakers were conned for thousands in timeshare scam on Spain’s Costa del Sol
The 38-year-old Colombia national is accused of offering a number of properties for holidays which then never materialised.
OPINION: It’s taken weeks, but finally our investigation into Nadine Dijkman, a shady expat on Spain’s Costa del Sol,...
We obviously hope a police probe will eventually lead to justice, but either way we’re pleased that our readers have now been warned about entrusting their money to this pair.
Conman who duped Status Quo rocker Rick Parfitt is identified as Dutchman
The fraudster, who hoodwinked Status Quo guitarist out of €2,930 for two sets of pots and pans, drives a dark blue Range Rover Sport
Status Quo rockstar Rick Parfitt conned by dodgy kitchenware salesmen near Marbella
Parfitt's wife Lyndsay wants to warn others about the scam
Spanish brothers scammed when attempted Goya art con backfires
Incredibly they took 1.7 million Swiss francs in photocopied bills
Pensioner outwits gas conmen… but police don’t judge using fake ID and false uniforms as a crime
EXCLUSIVE: By Giles Brown... Swedish granny captures pair of fraudsters as they try to fleece her of €300
‘I was duped by a clinic’
British woman claims she was conned out of 10,000 euros for failed egg donation at a fertility clinic