Tag: forgery
Businessmen to face court over controversial Madrid Covid-19 PPE deal which paid for luxury cars and a yacht in...
A Madrid court will pursue a corruption case involving two businessmen over a €14.2 million PPE contract with Madrid City Council.
The deal was struck...
Council official on Spain’s Costa Blanca stole €40,000 from clubs and charities and took bungs for contracts
A 52-year-old Santa Pola council official has been charged with 19 crimes of bribery committed over the last decade.
The woman took bungs from two...
People are buying FAKE and convincing negative COVID-19 test results to enter Spain and other countries as one forger...
POLICIA Nacional have arrested a woman for allegedly selling fake coronavirus test results.
Investigators are also hunting down buyers of the forged negative results, which...
WATCH: New €100 and €200 notes legal in Spain from today are vegan friendly, shorter and more secure
https://www.youtube.com/watch?v=xYspQpmfWaE
THE new €100 and €200 notes have landed in Spain and the 19 other countries which have adopted the currency.
This freshly minted legal tender...
Worker at rotten meat company alleges she kept quiet due to ‘fear’
AN employee from a company accused of selling rotten and out-of-date quality meat has said she did not report illegal practices out of ‘fear’.
The...
Spanish brothers scammed when attempted Goya art con backfires
Incredibly they took 1.7 million Swiss francs in photocopied bills
Three people arrested in art forgery investigation
Fake works by Pablo Picasso, Joan Miro and Henri Matisse were discovered
Ex-Andalucian tax boss arrested in €2 billion corruption scandal
Angel Ojeda charged in Spain's 'biggest ever fraud case'
Former director of Spanish golf course accused of forgery
Businessman denounced for forging documents so he could claim €300,000
Scam alert
With the existence of an actual ‘fraud school’ dedicated to teaching people how to scam others, the odds really are against us
Spanish forgery gang get canned
Police made 25 arrests after discovering a gang printing fake 50-euro notes in a building disguised as a canned food depot