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Driver in Spain’s Malaga investigated for identity theft and speeding at 169 km/h in 80 zone

THE Guardia Civil is investigating two people for speeding and identity fraud. The investigation was initiated last September 12, when a fixed radar installed on...

Foreign ‘smishers’ travel specially to Spain’s Valencia to pick up new bank cards for spending sprees and cash withdrawals

THE Policia Nacional have arrested two Romanian men who travelled specially to Spain's Valencia area to cash in on a bank fraud known as...

Online fraudsters, including British man, stole identities to bag €2 million in Spain’s Valencia area

SEVEN men, including a British national, have been arrested over a massive internet fraud that netted around €2 million through unauthorised loans and purchases. The...

Spain’s CaixaBank warns customers about fake phone messages known as ‘smishing’

CaixaBank is warning customers to ignore bogus text messages that try to hijack their banking details. The so-called 'smishing' con sends out SMS messages asking...

Barcelona boy masterminds €150,000 online fraud to con approximately 100 people in Spain

A Barcelona area boy and his parents have been arrested by the Guardia Civil for committing online fraud that netted around €150,000 in two...

Expats exposed to identity theft as public wi-fi ‘hands over’ information

Rise in European cybercrime leads to warnings against wi-fi

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Three youngsters in Spain found guilty of the biggest ever fraud against Amazon in Europe

THREE 22-year-olds from Mallorca have been convicted for what has been described as the biggest fraud against online retailer Amazon ever seen in Europe.  The...

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