Friday, September 30, 2022
Home Tags Fake documents

Tag: Fake documents

Costa Blanca real estate agency operated pyramid-style swindle conning €5 million out of clients in Spain

THE Guardia Civil has arrested three people and are investigating three others over a massive real estate scam. The agency, Grupo Lorelai, operated out of...

Italian mafia boss mistakenly released in 2020 is arrested in Spain’s Catalunya region

AN Italian mafia boss mistakenly released from a Barcelona jail in October 2020, has been arrested by police at a routine checkpoint in Catalunya. Vittorio...

One of UK’s ‘most wanted’ accused of £30 million fraud is arrested in Spain’s Murcia region

A 25-year-old British man on the run since 2020 for crimes of fraud and money laundering has been arrested in the Murcia area of...

Police in Spain bring down Chinese prostitution network that pocketed €5 million

A Bilbao-based Chinese prostitution gang that banked an estimated €5 million has been smashed by the Policia Nacional. 63 people have been arrested- 61 of...

Homes of vulnerable people seized by lawyer-led scammers in Costa Blanca area of Spain

AN Alicante Province gang ran a racket that seized homes from people who struggled to repay loans. They created a company which hoodwinked loan holders...

FOLLOW OLIVE PRESS

27,836FansLike
2,115FollowersFollow
157FollowersFollow
17,791FollowersFollow
17FollowersFollow
9,604FollowersFollow
1,730SubscribersSubscribe

LATEST NEWS FROM THE OLIVE PRESS

WHAT YOU'RE TALKING ABOUT

Register / Login to Comment