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
THE Guardia Civil have arrested a UK fugitive in Catalunya branded as Britain’s ‘Most Wanted’ woman. Sarah Panitzke,47, was sentenced in her absence to eight
A two-year operation to bring down a counterfeit luxury-branded handbag manufacturer has produced three arrests in the Andalucia region. The Policia Nacional visited seven addresses
A Barcelona-based gang emptied out people’s bank accounts by tricking phone shops to give them replacement phone SIM cards. Eight people have been arrested in
A serial burglar targeting Murcia City homes has been hit with 70 robbery charges. The Policia Nacional have also thrown in three fraud charges against
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