A massive scam has been uncovered at San Javier’s ITV vehicle testing station in the Murcia region, with defective cars sailing through road safety checks.
A money launderer wanted by Swedish authorities has been arrested on the Costa Blanca. The 31 year-old was detained by the Policia Nacional in Torrevieja.
CYBER-CRIMINALS posing as Banco Santander officials have been reported stealing the passwords of bank customers by Spain’s Internet Security Office (OSI). Innocent customers have been
THREE fraudsters ran a online ‘made-to-order’ sofa shop in Valencia Province that netted €543,095 in orders which were never fulfilled. The Guardia Civil have arrested
A Valencia area man has picked up a €105,000 penalty for breaking Spain’s immigration laws. The 52-year-old Pakistani national from Mislata was fined €525 each
TWO Russian interpreters have been arrested in Alicante for defrauding vulnerable Ukrainian refugees. The mother and daughter were detained by the Policia Nacional who say
SEVEN men, including a British national, have been arrested over a massive internet fraud that netted around €2 million through unauthorised loans and purchases. The
THE Policia Nacional have arrested 11 people in the Barcelona area over a €1.6 million fraud against Italian Serie A football club, Florentina. They sent