Spanish and UK cops probe €140 million storage unit scam aimed at expat investors
The fraud is linked to pension funds and is often aimed at expat investors in Europe
Spain and Gibraltar expats call in police after couple allegedly steal thousands of euros in rental deposits
Marco Molinari and convicted fraudster Natasha Marie Lambert, 24, fled to Italy from their La Linea home they had ‘illegally’ sublet this month, leaving a
US and Spain demand property fraudster be extradited to stand trial
Firtash is thought to have served as a leader of a money laundering ring in Catalonia
Ex Marbella mayor Julian Munoz sentenced to house arrest for fraud
Former Marbella head Julian Munoz was convicted for fraudulently helping to subvert 6.7m of public funds by a Malaga judge, who believes he is too
Former ‘number two’ to notorious crime boss John ‘Goldfinger’ Palmer flown from southern Spain to UK for questioning over boss’s brutal murder
Palmer was due to stand trial for property fraud in Spain at the time of his death
Disgraced Marbella Mayor could face further eight years in jail in upcoming corruption case
The prosecution has requested the prison sentence for former Marbella chief Julián Muñoz and his planning advisor Juan Antonio Roca, who are both due in
High ranking Andalucia politican finally locked up for fraud after four years on the run
Manuel Rodríguez de Castro, a high ranking ex Partido Popular official in José María Aznar’s government, has been incarcerated in a Madrid prison
On the gold trail of most wanted expat Mark Acklom thought to be hiding in Spain
An Olive Press investigation has found traces of most wanted fraudster Mark Acklom in Murcia
OPINION: Long-awaited victory after dodgy dentist legal battle
The Olive Press feels vindicated, after warning our readers of this twice-struck-off professional lurking in our midst
Junta boss Susana Diaz to be grilled over billion-euro Operation Edu scandal
Junta head faces grilling after being ‘implicated’ in fake training scheme fraud
Fraudulent travel websites cost holidaymakers €15 million last year
The average traveller falling foul of fraudsters on the web was conned out of €3,795
Charges revealed for members of Triple A animal shelter
UPDATE: Charges include trafficking, cruelty and fraud
OPINION: Belsen Berney’s hero legacy tainted by dishonesty
Sad that a war hero’s legacy has been tainted by his dishonesty
Former Junta heads probed over role in multi-million euro ERE fraud
Chavez and Grinan to be grilled over their links to corruption
Neymar ordered to appear in court over alleged Barcelona transfer fraud
Brazilian forward summoned to appear in fraud trial over transfer irregularities
Princess Cristina arrives at Mallorca court for €6 million corruption case
Swathes of photographers and protesters met the Royal and her husband when they arrived at the Mallorca court today
Convicted Nigel Goldman is ‘finished and will never commit another fraud’
Goldman, AKA Howard del Monte, must wear an electronic tag, loses his passport and cannot go out after 8pm in strict sentence
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