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Credit card fraud

Online scammer sells non-existent cut price cars to people around Spain

Spain’s Civil Guard arrests man accused of stealing more than €11,000 from dead pensioner he used to care for

THE SPANISH Civil Guard has arrested a man in Seville on allegations that he spent more than €11,000 using the credit card of a pensioner he used to take care of. The

12 Mar, 2023 @ 13:30

Crime & Law·Lead·Sevilla

'phishing' And 'smishing' Gang On The Costa Blanca In Spain Stole Credit Card Details Supplied By Victims

‘Phishing’ and ‘Smishing’ gang on the Costa Blanca in Spain used credit card details conned out of victims

EIGHT people have been arrested in Almoradi and Torrevieja for running a nationwide scam that stole the credit card details of least 48 people. The gang pocketed at least €40,000 in cash

3 Jun, 2021 @ 14:45

Costa Blanca·Crime & Law·Lead·Torrevieja

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