Tag: fraud
Jordi Pujol stripped of titles
The actions of the money-laundering ex-President stand to weaken the Catalan independence movement.
Ex-Andalucian tax boss arrested in €2 billion corruption scandal
Angel Ojeda charged in Spain's 'biggest ever fraud case'
New evidence lands Spain’s Princess Cristina in hot water
Emails suggest the King's sister was aware of all her husband's dodgy dealings
Historic court ruling launches fraud investigation into Landsbanki bank
Victory in expat victims group's 'quest for justice'
UPDATE: 15 more arrested in ‘Operation Edu’
Andalucian officials arrested after allegedly stealing up to €2 billion of EU education funding
Magdalena Alvarez quits European Investment Bank
Insists she is innocent of fraud and embezzlement
Spain’s Princess Cristina to face charges
The major development comes as a huge embarrassment to the new King Felipe
British pensioners take on multinational investment company N.M. Rothschild
The pensioners claim they were mis-sold €4 million worth of fraudulent equity release schemes
Police arrest 740 in massive fake business crackdown
Estimates say the fraud cost the state €20.5 million
The man from Del Monte… Nigel Goldman found in disguise in English village
EXCLUSIVE: The Olive Press can reveal that convicted fraudster Nigel Goldman is back in business using the false name ‘Howard Del Monte’. By Tom Powell and Jamie Micklethwaite
Marbella fraudster stole identities to con expat out of ‘thousands’
The Financial Conduct Authority has put out a warning about the conman's bogus investments. Exclusive by Tom Powell
Investigation launched into Spain’s ‘biggest ever’ fraud case
€2 billion worth of EU funds has allegedly been syphoned off by government officials
Fingers, knife and chopping board found in playground lead to massive insurance scam
A Pakistani man is caught trying to cheat accident insurance policies by chopping his own fingers off
Alvarez refuses to resign from European Investment Bank over ERE slush fund scandal
The ex-socialist minister is currently being investigated for fraud and corruption charges
Boiler rooms busted across Spain in biggest ever clampdown
A British graduate has been arrested for his role in the vast boiler room scam network, as well as more than 100 fraudsters in Marbella, Madrid, London and Florida. By Tom Powell.
All that glitters is not Nigel Goldman as seasoned British fraudster vanishes over millions of missing money in Spain
EXCLUSIVE: By Jon Clarke and Giles Brown. The Olive Press reveals how he went from boarding school rower to one of Europe's leading fraudsters and how it has happened for a FIFTH time
Danske Bank executives ordered to appear in a Fuengirola Court over fraud allegations
Executives accused of mis-selling equity release mortgage to Brit retiree
Where’s Naughty Nigel?
Colourful Costa character ‘Sir’ Nigel Goldman sought in fraud probe
Pensioner outwits gas conmen… but police don’t judge using fake ID and false uniforms as a crime
EXCLUSIVE: By Giles Brown... Swedish granny captures pair of fraudsters as they try to fleece her of €300
Estepona property developer appears in court
Estepona Beach and Country Club rip-off case comes to court
EXCLUSIVE: Iain Duncan Smith intervenes in the case of a benefit cheat exposed by the Olive Press
UK Pensions minister personally intervenes in the case of a benefit cheat exposed by the Olive Press
Sentences given out at the Malaya trial
Juan Antonio Roca sentenced to 11 years in prison and a fine of 240 million
Work inspectors close in on benefit fraudsters
Benefit fraudsters in Malaga more than double national average
Socialist minister embroiled in Andalucia unemployment scandal
Magdalena Alvarez has been named as a suspect in a €136 million fraud investigation
Former PP treasurer is jailed in Madrid
Luis Barcenas, who is embroiled in several high-profile scandals, has been jailed without bail while proceedings continue