Marbella fraudster stole identities to con expat out of ‘thousands’
The Financial Conduct Authority has put out a warning about the conman's bogus investments. Exclusive by Tom Powell
Investigation launched into Spain’s ‘biggest ever’ fraud case
€2 billion worth of EU funds has allegedly been syphoned off by government officials
Fingers, knife and chopping board found in playground lead to massive insurance scam
A Pakistani man is caught trying to cheat accident insurance policies by chopping his own fingers off
Alvarez refuses to resign from European Investment Bank over ERE slush fund scandal
The ex-socialist minister is currently being investigated for fraud and corruption charges
Boiler rooms busted across Spain in biggest ever clampdown
A British graduate has been arrested for his role in the vast boiler room scam network, as well as more than 100 fraudsters in Marbella,
All that glitters is not Nigel Goldman as seasoned British fraudster vanishes over millions of missing money in Spain
EXCLUSIVE: By Jon Clarke and Giles Brown. The Olive Press reveals how he went from boarding school rower to one of Europe's leading fraudsters and
Danske Bank executives ordered to appear in a Fuengirola Court over fraud allegations
Executives accused of mis-selling equity release mortgage to Brit retiree
Where’s Naughty Nigel?
Colourful Costa character ‘Sir’ Nigel Goldman sought in fraud probe
Pensioner outwits gas conmen… but police don’t judge using fake ID and false uniforms as a crime
EXCLUSIVE: By Giles Brown... Swedish granny captures pair of fraudsters as they try to fleece her of €300
Estepona property developer appears in court
Estepona Beach and Country Club rip-off case comes to court
EXCLUSIVE: Iain Duncan Smith intervenes in the case of a benefit cheat exposed by the Olive Press
UK Pensions minister personally intervenes in the case of a benefit cheat exposed by the Olive Press
Sentences given out at the Malaya trial
Juan Antonio Roca sentenced to 11 years in prison and a fine of 240 million
Work inspectors close in on benefit fraudsters
Benefit fraudsters in Malaga more than double national average
Socialist minister embroiled in Andalucia unemployment scandal
Magdalena Alvarez has been named as a suspect in a €136 million fraud investigation
Former PP treasurer is jailed in Madrid
Luis Barcenas, who is embroiled in several high-profile scandals, has been jailed without bail while proceedings continue
Spaniard hacked off hand to claim €2.4m insurance
Spaniards suffering during the country’s recession have been caught hacking off part of their own bodies to claim insurance payouts
Policeman ‘shot’ at Europa Point is accused of fraud
Gibraltar Defence Police officer is accused of fraud and attempting to pervert the course of justice
Pay-back for former showgirl
A former Moulin Rouge dancer who fled to Spain has been forced to pay €40,000 or face another year in jail
Princess Cristina’s involvement in royal fraud case questioned
King Juan Carlos' daughter could be named as suspect
Man fabricates violent robbery in iPhone fraud scam
Frauster claims €450 insurance but caught when police trace phone back to him
UK police call for expats to help catch jet set fraudster
Greater Manchester Police have launched an appeal to find British man Tony Murphy who is thought to be hiding on the Costa del Sol
Ten Brits arrested in Spain for €8 million ‘boiler room scam’
Ten British nationals are among 22 people arrested in a multi-million-euro fraud investigation
Flamenco star cleared of fraud
Joaquin Cortes has been cleared of any wrongdoing, along with his sister and his agent
Former Ronda mayor destroys documents to save his skin
Ex-Ronda mayor ‘erased documents’ on the holy day to cover fraud
Agony Ant – Notes on the Spanish judiciary
Lawbird's Antonio Flores addresses your legal problems
Barca goalkeeper charged in fraud scheme
Victor Valdes allegedly acquired a seafaring permit illegally