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 26 May, 2016 @ 15:40 Opinion
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 16 May, 2016 @ 09:14 Lead·Politics
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 8 May, 2016 @ 14:03 Featured·Travel News
Charges revealed for members of Triple A animal shelter UPDATE: Charges include trafficking, cruelty and fraud 27 Apr, 2016 @ 13:35 Crime & Law·Environment·Lead·Malaga
OPINION: Belsen Berney’s hero legacy tainted by dishonesty Sad that a war hero’s legacy has been tainted by his dishonesty 21 Mar, 2016 @ 17:05 Opinion
Former Junta heads probed over role in multi-million euro ERE fraud Chavez and Grinan to be grilled over their links to corruption 17 Mar, 2016 @ 10:03 Lead·Politics
Neymar ordered to appear in court over alleged Barcelona transfer fraud Brazilian forward summoned to appear in fraud trial over transfer irregularities 13 Jan, 2016 @ 14:15 Lead·Sport
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 11 Jan, 2016 @ 12:24 Crime & Law·Lead·Mallorca
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 8 Jan, 2016 @ 19:21 Crime & Law·Lead
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 27 Dec, 2015 @ 15:06 Crime & Law·Lead·National News
Nigel Goldman: Justice at last Convicted fraudster could serve time in UK and Spain 10 Dec, 2015 @ 11:44 Antonio Flores: Legal Problems
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 1 Dec, 2015 @ 17:40 Almeria·Crime & Law·Lead·Malaga
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 27 Nov, 2015 @ 18:01 Almeria·Crime & Law·Lead·Malaga
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 14 Oct, 2015 @ 15:16 Lead·Property
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 7 Oct, 2015 @ 10:21 Crime & Law·Lead
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 28 Aug, 2015 @ 11:55 Crime & Law·Lead·Malaga·Property
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 19 Aug, 2015 @ 13:02 Business & Finance·Crime & Law·Lead·Malaga
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 7 Aug, 2015 @ 14:06 Crime & Law·Lead·Politics
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 6 Aug, 2015 @ 11:24 Politics
Police bust 212 people in Malaga-based publicity scam The scam was executed by a group posing a publicity agency with aggressive coercive tactics 3 Aug, 2015 @ 12:05 Business & Finance·Crime & Law·Lead·Malaga
Granada’s Alhambra ticket scam court case set for 2016 This case promises to be a long walk to justice for Granada 19 Jul, 2015 @ 11:00 Granada·Lead
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 22 Jun, 2015 @ 10:47 Crime & Law·Gibraltar
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 18 Jun, 2015 @ 15:28 Business & Finance·Crime & Law·Lead·National News
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 17 Jun, 2015 @ 16:10 Crime & Law·Lead·Sport
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 7 May, 2015 @ 13:55 Lead·Politics
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 4 May, 2015 @ 10:01 Opinion