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Fake solicitor creams off over €300,000 from unsuspecting client in Spain’s Valencian Community

A BOGUS lawyer is accused of syphoning off €311,000 from a trusting client in the Valencian Community. The Guardia...

DO NOT enter your payment details if you receive these two WhatsApp messages, as scammers are trying to cheat...

SCAMMERS have been out in full force during the state of emergency, looking to capitalise on the current state of events.

Drivers put ‘at serious risk’ in Spain’s Costa Blanca, by frauds cheating driving exams

TWO young Alicante men were arrested for cheating and representing others during the theory part of their driving exam, earlier this month.

Two face jail over Spanish golf resort that became a €54 million swindle

TWO MEN allegedly involved in defrauding hundreds of overseas buyers and investors are facing up to seven years behind bars.

Conman accused of stealing expat’s BMW claims his transport company left it in northern Spain due to ‘paperwork problems’

A CONVICTED British conman has been accused of striking again in a car transport scam running up and down the Costa Blanca.

Police arrest Spanish ‘gang’ after British CEOs hacked in €10 million email scam

The scam affected firms from 12 countries, including Germany, Luxembourg, Portugal, Chile, Belgium, Venezuela, Bulgaria, Norway and the US

Spain’s Government SEIZES former dictator General Franco’s €5 million summer palace over its ‘fraudulent’ sale

It comes as Pedro Sanchez’s PSOE administration has pushed on with a plan to exhume the remains of the Fascist dictator

Spain’s former IMF head to face fresh corruption charges as new crimes come to light

Deals were allegedly offered by senior Bankia figures to public relations firms in return for €2 million in suspected bribes

Serial British conman who preyed on elderly and vulnerable arrested on Costa del Sol after 15 years on run

The judge in the case labelled him a ‘amoral fraudster’ as he was found guilty of swindling a dozen clients

Police arrest 30 in Costa del Sol gigalo ring that lured young men with FAKE escort jobs, netting ringleaders...

Fake roles, accompanying wealthy older women, with salaries of up to €700 per service were promised

OPINION: Desperate British families losing thousands in Spain villa scams show that we need more dedicated fraud officers

Dedicated police officers need to be made available for these crimes, or at the very least a cyber crime hotline promising rapid action

OPINION: British fraud victims in Spain can be hopeful after MPs – who never agree on anything – lend...

Indeed getting more than a handful of MPs to agree on anything these days is certainly no small feat

Europol help police in Spain dismantle cryptocurrency money laundering ring

It comes as bitcoin worth €37 million was stolen by hackers from one of the world’s largest cryptocurrency exchanges

Nun in Spain faces three years in prison after changing pensioners’ election ballots from PSOE to PP

She was apparently caught red-handed inserting PP ballots into the envelopes, and documents from the time of the incident have now been handed over to the Office of the Prosecutor

THE ITALIAN JOB: Italian arrested after selling ex-mother-in-law’s Fiat 500 and then lying it was stolen in Alicante

FIATSCO: Police located the 'stolen' vehicle in an Alicante parking lot AN Italian man has been arrested in...

Innocent British expat faces new charges of 12 months in prison and €5,400 fine after leaving Spain to visit...

He had been arrested back in July 2015, along with his friend Scott Cattell, 47, following a seemingly innocent odd job

Police believe slain millionaire Marco laundered Kinahan cartel money, as latest Marbella shooting sparks manhunt

49-year-old millionaire Marco Yaqout was shot more than 20 times last January while parking outside his two-storey villa in San Pedro de Alcantara

HEN DON’T: British bridesmaids in Marbella ‘feel sick’ after losing €2,700 in hen party luxury villa scam

Talia, who booked the rental, realised something wasn’t right when she was told by the villa’s real owner ‘this isn't me’

Using Cryptocurrency as a Major Mode of Payment

Cryptocurrency has gone from an obscure topic of conversation among computer specialists to a major feature of contemporary public life. Cryptocurrency enthusiasts have promised that...

DON’T JUDGE: ‘Fake lawyer’ on Costa del Sol arrested after she charged clients €2000 a minute

“When you go to court nobody asks for your credentials,” veteran Marbella lawyer Antonio Flores told the Olive Press

EXPOSED: Food boffins in Spain develop hi-tech laser machine to detect FAKE extra virgin olive oils

The laser device, which is no bigger than a bag, generates results in real time and is cheap to manufacture

Police bust Benidorm sex club after Polish gang stole thousands by adding zeros to customer’s bills

Three Polish women aged 22, 23 and 27 were among those arrested at the club frequented by Brits

OLIVE WATCHERS: Spain’s Civil Guard to make surprise visits to olive oil factories after weigh-in controversies

It will serve to dispel doubts that have always existed on the part of farmers who are going to weigh their fruit after a hard day of harvesting

UK’s most wanted conman Mark Acklom caged after two years on the run in Europe

Acklom had links to Spain and was believed to still be hiding here

British father and son fugitives captured in southern Spain after stealing more than €1 million

The men had travelled separately to France in January 2018 before crossing the border into Spain
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