CaixaBank is warning customers to ignore bogus text messages that try to hijack their banking details. The so-called ‘smishing’ con sends out SMS messages asking
A Russian man posed as a Policia Nacional officer to trick people into paying him for help in getting Spanish documents. The 45-year-old fraudster operated
TWO men convicted of defrauding British home buyers at Murcia’s Trampolin Hills development are challenging the verdicts and prison sentences. Antonio Martinez and his ex-business
TWO fraudsters have been arrested by the Guardia Civil for selling second-hand cars online which were never delivered to customers. The probe was launched in
A man branded as one of Europe’s leading cryptocurrency scammers has been arrested in Valencia City and assets worth €2.5 million seized. The Portuguese man,
A carer of a disabled 71-year-old Murcia City woman stole jewellery from her as well as withdrawing €12,000 from her bank account. The Policia Nacional
A GESTOR who admitted responsibility for the arrest of British pensioners in a padron scandal is now a ‘Pedáneos Mayor’ covering a major expat urbanisation
GUARDIA Civil officers and Social Security inspectors interviewed players at ten Spanish football clubs this Wednesday as part of a nationwide fraud probe. Training sessions
THE BRITISH EMBASSY has taken to social media this week, warning Brits against submitting fraudulent residency applications – either directly or through a third party.
AT least three British expats are under investigation into the €50 million fraud case following police raids across Mallorca. The British landlord of a crew
NINE alleged members of a criminal gang connected to the Italian mafia have been arrested in La Safor district (Valencia Province) for allegedly conning Valencian
A Costa Blanca-based Russian hacker who stole over €4 million from banks around the world has been jailed for a four-and-a-half years. The National High
A MULTINATIONAL gang that imported dangerous diesel to Spain from Eastern Europe has been busted, resulting in 22 arrests. The alleged fraudsters, from Spain, Poland,
A young couple swindled jewellers and gold exchange stores across Alicante City by selling them fake trinkets and rings with a gold-style covering sprayed onto
EUROPOL, the EU’s international law enforcement agency, worked with authorities across five countries to arrest 22 suspects belonging to an organised crime group which swindled
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