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Spanish opera star Montserrat Caballe sentenced for tax fraud

The 82-year-old world-renowned soprano has been handed a six-month suspended jail sentence after admitting to fraud

Nigel Goldman: Justice at last

Convicted fraudster could serve time in UK and Spain

EXCLUSIVE: Conman Howard del Monte AKA Nigel Goldman found GUILTY of fraud in UK

The Costa del Sol conman fled Spain to escape his victims here two years ago

EXCLUSIVE: Howard del Monte – formerly Nigel Goldman – on trial for fraud in UK

The larger-than-life Costa del Sol character has been charged with three counts of fraud regarding rare gold coins advertised on eBay

EXCLUSIVE: Expat continues a 25-year battle to prove her innocence over ‘multi-million’ fraud claims

Ex-teacher's bid to clear her name after money-laundering fraud mix-up

Spain’s Princess Cristina to stand trial for tax fraud in January

If found guilty Cristina faces up to four years in prison, while her husband could be put away for as long as 19 years

Marbella housing fraud scammers arrested across southern Spain

The Marbella-based group of seven ran a complex scam pretending to be intermediaries for property sales

EXCLUSIVE: British expat loses €52,000 as Spanish bank clears fraudulent cheques and refuses to pay up

Expat takes legal action after Cajamar bank gives €52,000 of her money to a conman

Disgraced ex-IMF chief Rodrigo Rato accused of money laundering

The tax authorities insist Rodrigo Rato, an ex-government minister, used a number of companies to move money around

Fraud charges dropped against Podemos founder Juan Monedero

Right wing group Manos Limpios, accused Monedero of collecting €700,000 across three separate bank accounts with false documentation

Police bust 212 people in Malaga-based publicity scam

The scam was executed by a group posing a publicity agency with aggressive coercive tactics

Granada’s Alhambra ticket scam court case set for 2016

This case promises to be a long walk to justice for Granada

Man posing as Sunborn employee fraudulently acquires £1,700 worth of electrical goods in Gibraltar

Albert Jimenez was paid £50 to pose as a Sunborn employee

EXCLUSIVE: Baron Rothschild indicted in France over fraud case

French police have been ordered to track down one of Europe’s wealthiest aristocrats over a fraud involving hundreds of British pensioners

Neymar hit with backhander allegations in transfer to Barcelona

Prosecutors representing Neymar’s former club Santos claim the striker, his father and Barcelona officials took backhanders from his transfer fee

Asset block to cover Princess Cristina’s €2.7 million bail fee

Princess Cristina has been demanded to declare a list of assets to be blocked to cover her €2.7 million bail fee

The PP’s great escape in the Barcenas case

The way the PP has wriggled out of the Barcenas fraud case scot-free is an escapist act to rival the great Harry Houdini

Spain blocks extradition of London banker to USA

A former London banker wanted for carrying out a multi-billion euro trade coverup is saved by Spain

Former Bankia and IMF boss Rodrigo Rato arrested for money laundering

Rato was escorted from his Madrid home by officers from Spain's tax authorities on Thursday

56 Brits arrested in Costa del Sol timeshare fraud

This multi-million pound timeshare scam on the Costa del Sol has targeted at least 500 unwitting victims, many of them pensioners

Ukraine’s ex-finance minister seized in Spain

Ukraine's ex-finance minister was detained by police in Altea in Alicante yesterday

Spanish tennis star Arantxa Sanchez Vicario confesses she is ‘in ruins’ because of her father

The icon is suing her father and brother for spending her €45 million fortune

2500 tons of ‘fraud food’ confiscated across 47 countries

Interpol battles frozen food billed as fresh and sell-by-date fiddling

Spanish government considers legal action against HSBC

Finance minister, Cristobal Montoro, has asked the government to carry out a 'study of the legal actions' that can be taken against HSBC

Operation Edu seizes 15 people for fraud in Andalucia

Spanish police plan to arrest 90 people in the days to come

Judge Mercedes Alaya fights to keep Andalucia ERE fraud scandal under her control

The Supreme Court demands enormous trial to be divided
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