Tag: fraudsters
Scam warnings in Spain: More than 52% of people have been targeted via their mobile phone in the past...
OVER half of people in Spain have admitted to spotting a scam or an attempted fraud involving mobile phone messages and emails in 2023.
The...
Some 5,000 cars are given FAKE ITV certificates on Spain’s Costa Blanca: Leader of dodgy ‘MOT’ racket is arrested
THE POLICIA NACIONAL has busted what it described as a 'sophisticated' gang that issued an estimated 5,000 bogus ITV car test certificates in two...
Notorious Spanish fraudster ‘Little Nicolas’ collects fourth jail sentence
A NOTORIOUS Spanish fraudster known as ‘Little Nicolas’, due to the tender age at which his deceptions began, has been given his fourth jail...
Scammers tricked elderly people with ‘winning’ lottery ticket offer on Spain’s Costa Blanca
TWO Spaniards have been arrested on a Benidorm campsite over a lottery ticket con that scammed over €42,000 out of elderly people in Alicante,...
Thieves steal €13,000 after conning bank customer who just withdrew the cash in Spain’s Costa Blanca
A bank customer was conned over 'dropped' money in an Elche street before two crooks stole €13,000 from him.
A 52-year old woman with a...