Tag: Identity fraud
Professional swindler steals €20,000 from Costa Blanca disabled group member in Spain
A man branded by police as a 'professional swindler' cheated €20,000 out of an Alicante disabled group member in addition to running a property...
Criminal gang in Spain’s Madrid and Toledo areas stole €250,000 to finance scams by hijacking 140 bank accounts
THE Policia Nacional has arrested 39 members of a criminal gang specialising in banking and financial fraud.
The crooks swindled around €250,000 out of 140...
Benidorm fraudsters sell bogus concert tickets to customers across Spain in identity theft ruse
POLICE have arrested two Benidorm fraudsters, aged 21 and 23, who sold fake concert and festival tickets via a prominent social media network as...