Wednesday, May 18, 2022
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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...

Drug traffickers convert ‘squatted’ homes into cryptocurrency and marijuana farms on Spain’s Costa Blanca

FIVE members of a Costa Blanca drugs gang have been jailed in a major strike by the Guardia Civil. Six people were bailed and two...

Police raid a cryptocurrency farm in Toledo area of central Spain powered by illegal electricity supply

A cryptocurrency farm that illegally syphoned vast amounts of electricity has been raided by the Policia Nacional. The high use of power at a Toledo...

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