Thursday, March 28, 2024
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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
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Hundreds commit ‘abroad fraud’ on the Costa del Crime

Massive rise in new form of British fraud
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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
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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

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