fraud - Olive Press News Spain

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

24 Jan, 2014 @ 23:08

Lead·Malaga

Danske Bank executives ordered to appear in a Fuengirola Court over fraud allegations

Executives accused of mis-selling equity release mortgage to Brit retiree

9 Jan, 2014 @ 10:21

Business & Finance·Crime & Law

Where’s Naughty Nigel?

Colourful Costa character ‘Sir’ Nigel Goldman sought in fraud probe

23 Dec, 2013 @ 12:03

Crime & Law·Lead

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

30 Oct, 2013 @ 06:30

Lead·Malaga

Estepona property developer appears in court

Estepona Beach and Country Club rip-off case comes to court

22 Oct, 2013 @ 06:00

Lead·Malaga

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

17 Oct, 2013 @ 06:00

Lead·Malaga

Sentences given out at the Malaya trial

Juan Antonio Roca sentenced to 11 years in prison and a fine of 240 million

4 Oct, 2013 @ 11:26

Lead

Work inspectors close in on benefit fraudsters

Benefit fraudsters in Malaga more than double national average

27 Aug, 2013 @ 13:50

Crime & Law·Malaga

Socialist minister embroiled in Andalucia unemployment scandal

Magdalena Alvarez has been named as a suspect in a €136 million fraud investigation

2 Jul, 2013 @ 18:04

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

1 Jul, 2013 @ 12:43

Lead·National News

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

27 Apr, 2013 @ 18:16

National News

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

18 Apr, 2013 @ 13:30

Gibraltar

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

18 Apr, 2013 @ 12:57

Crime & Law

Princess Cristina’s involvement in royal fraud case questioned

King Juan Carlos' daughter could be named as suspect

26 Feb, 2013 @ 16:42

Celebrity·National News

Man fabricates violent robbery in iPhone fraud scam

Frauster claims €450 insurance but caught when police trace phone back to him

21 Feb, 2013 @ 14:16

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

13 Feb, 2013 @ 08:30

Lead·Malaga

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

30 Nov, 2012 @ 10:39

Crime & Law·National News·Other News

Flamenco star cleared of fraud

Joaquin Cortes has been cleared of any wrongdoing, along with his sister and his agent

19 Nov, 2012 @ 08:00

National News

Former Ronda mayor destroys documents to save his skin

Ex-Ronda mayor ‘erased documents’ on the holy day to cover fraud

22 Oct, 2012 @ 08:30

Crime & Law·Malaga

Agony Ant – Notes on the Spanish judiciary

Lawbird's Antonio Flores addresses your legal problems

11 Oct, 2012 @ 12:00

Crime & Law

Barca goalkeeper charged in fraud scheme

Victor Valdes allegedly acquired a seafaring permit illegally

25 Aug, 2012 @ 16:30

National News

Indian phone scammers target expats in Spain

A British couple were the latest victims of the 'Microsoft' scam

16 Aug, 2012 @ 09:00

Malaga

Fraudster cons British expats out of €10 million

The former insurance salesman has stolen millions from 100 expats in Mallorca

15 Aug, 2012 @ 10:26

Lead·National News

microsoft to receive million euros from andalucia junta

Junta to pay Microsoft €12m for using unlicensed software

Computer giant is to receive the record payout after Andalucia's regional authority is caught using illegal licenses

14 Aug, 2012 @ 11:59

Lead

Fraudster arrested in Murcia for failing to declare income

Benefit fraud abroad scheme snares a new scalp for UK tax authorities

11 Aug, 2012 @ 09:00

Lead

ERE fraud investigation reveals missing files

Transactions to be studied after Junta ‘loses’ 175 cases in fraud scandal

9 Aug, 2012 @ 11:25

Lead·National News

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