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
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
Spain’s Princess Cristina to stand trial as appeal is rejected
Court spokesperson confirms the way is now clear for a trial
Nigel Goldman fraud case moves to Fuengirola court
Victims continue to demand justice as national journalists follow up Olive Press coverage
New year in Spain opens with 150 corruption cases in the courts
Court dates loom for several high profile trials
Princess Cristina lodges appeal against tax fraud trial
Trial currently expected towards the end of the year
Corruption claims after expats’ case against Luxembourg bank is rejected
They were given just a five day window to prepare their case against Landsbanki
EXCLUSIVE: British fraudster ‘mastermind’ Richard Pope fears for his life after ‘snitching’ on co-defendants
Richard Pope to be released on Christmas Day after 'assisting authorities'
Calls to UK benefit fraud hotline double in two months
Who you gonna call?