Brits are named among victims of €1million ‘man in the middle’ scam in Spain: Police make 30 arrests
A MASS scam that netted over €1 million by sending bogus invoices via emails has been busted by the Guardia Civil. The con is known
Hackers who made €3million by cloning SIM cards across Spain are arrested
A MALAGA-LED cyberhacking gang swindled over €3.3 million out of victims across Spain through a phone SIM card con. Seven people have been arrested by
Property ‘scam’ latest in Spain: Three arrests after buyers in Andalucia and Murcia paid up to €55,000 for homes that will NEVER be built
THREE people have been arrested in Malaga for scamming around 1,200 clients who paid up to €55,000 for homes that will never be built. The
Police dismantle giant sports betting fraud that fixed results and ‘delayed’ live satellite tv pictures to fool bookmakers in Spain
75 members of a sports betting syndicate that duped bookmakers have been arrested by the Policia Nacional and the Tax Agency in association with Europol
Mass vehicle test scam sees defective cars getting ‘pass’ certificates in Spain’s Mar Menor area
A massive scam has been uncovered at San Javier’s ITV vehicle testing station in the Murcia region, with defective cars sailing through road safety checks.
Fraudsters pocketed €4 million by selling fake citizenship exam diplomas across Spain
POLICE say a Barcelona-based gang netted €4 million by selling fake diplomas to Spanish citizenship applicants. The criminal organisation was broken up in simultaneous arrests