Homes of vulnerable people seized by lawyer-led scammers in Costa Blanca area of Spain
AN Alicante Province gang ran a racket that seized homes from people who struggled to repay loans. They created a company which hoodwinked loan holders
Ex-Valencia president, Eduardo Zaplana, in money laundering quiz over €1.6 million Madrid apartment purchase in Spain
FORMER Valencia region president, Eduardo Zaplana, has suffered a new setback in trying to rebuke money laundering allegations involving up to €20 million. A new
Costa Blanca-based ‘smishing’ con fleeces €600,000 out of unsuspecting bank customers in Spain
A nationwide con saw 106 bank customers robbed of €600,000 from their accounts after they unknowingly provided access to their ‘log-in’ and personal details. Operation
Police collar major drug-trafficking and money laundering criminals in Alicante and Valencia areas of Spain
TWO drug and money-laundering gangs that did business with each other have been brought down in the Valencian Community. A seven month joint-probe between the
Ex-Spanish PM Mariano Rajoy denies knowledge of illegal spying to track down smears against him
FORMER Spanish Prime Minister Mariano Rajoy appeared before a parliamentary committee on Monday to deny spying and smear allegations dating back nine years. Rajoy, Spain’s
Fugitive human trafficking boss arrested on Spain’s Costa Blanca and will be extradited to France
A fugitive wanted by French authorities for being a key member of a human trafficking gang has been arrested in Alicante. The 36-year-old Paraguayan man
Drug trafficker on the run from UK police is arrested on Spain’s Costa Blanca
A British fugitive wanted for drug trafficking has been arrested on the Costa Blanca. The Policia Nacional detained the man, 26, who fled the UK
Benidorm insurance brokers on Spain’s Costa Blanca scammed clients with fake charges for policies
A Benidorm insurance brokerage scammed at least 36 people since 2017 by pocketing money paid out for bogus policy price rises. Other victims have not
Police bust cocaine gang on Spain’s Costa Blanca where members led ‘life of luxury’
A Columbian-led cocaine gang has been busted by the Policia Nacional on the Costa Blanca. They’ve been accused of large-scale drug trafficking as they distributed
Massive money laundering fraud worth €45 million is busted in Valencia area of Spain
A four-year investigation has led to the arrest of five members of a Valencia area family gang for laundering over €45 million. They were detained
Costa Blanca money launderers linked to British-involved pyramid con are arrested in Spain
A San Miguel de Salinas-based money laundering gang that handled €2 million in stolen cash has been broken up by the Guardia Civil. Four ring-leaders
Removal firm on Costa Blanca and Costa del Sol was used to export drugs from Spain to Sweden
A Swedish-owned removal company operating out of the Marbella and Torrevieja areas of Spain was used as a front to make major drug shipments. The
Showbiz entrepreneur arrested for fraud in Spain planned to leave country with up to €900 million
A ventriloquist turned entertainment producer and promoter could have saved up as much as €900 million with plans to flee Spain to either the UK
British fugitive brothers ram a police car before getting arrested on the Costa Blanca in Spain
TWO British brothers wanted in the UK for drug trafficking and being part of a million pound robbery have been arrested in Torrevieja. The men
Scandal in Spain’s Marbella as Mayor’s husband, step-son and bodyguard under investigation for money laundering and drug trafficking
THE husband of the mayor of Marbella has been arrested after undercover police raided his office. The events took place on Tuesday morning when police,
Uncle of Syrian President Bashar al-Assad jailed in France as Spain pursues money laundering trial
THE uncle of Syrian President Bashar al-Assad, who is wanted in Spain on money laundering charges, has been jailed for four years by a French
Costa Blanca town hit by fake euros in money laundering scam
THREE Murcia men have been arrested for trying to launder €11,000 of fake cash in Torrevieja shops. Guardia Civil caught them trailing the town’s shops
Europol help police in Spain dismantle cryptocurrency money laundering ring
It comes as bitcoin worth €37 million was stolen by hackers from one of the world’s largest cryptocurrency exchanges
Guardia Civil officer and his kids arrested for money laundering in Costa del Sol’s Estepona
The public official, who is actually based in Ciudad Real, is now awaiting trial, according to the source
Police believe slain millionaire Marco laundered Kinahan cartel money, as latest Marbella shooting sparks manhunt
49-year-old millionaire Marco Yaqout was shot more than 20 times last January while parking outside his two-storey villa in San Pedro de Alcantara
British ‘gang boss’ arrested for murder in Spain is wanted for 29 crimes and could face 100 years in prison
POLICE in Tenerife have arrested a man wanted by Scottish authorities for 29 crimes, including murder. Authorities think the 35-year-old fugitive, thought to be from
DRUG BUST: Civil servant who led multi-million euro drug empire between Spain’s Costa del Sol and Morocco one of 57 arrested
The town hall worker imported 62 tonnes of hash a year to the Costa del Sol
Swedish member of Somali terror cell ‘Death Troops’ arrested in Spain’s Malaga
The suspect fled Sweden, where the band is pursued for drug trafficking, money laundering and seven murders in Stockholm
Gibraltar government under fire for lack of ‘clarity’ or comment on controversial al-Assad sale
Independent MP Marlene Hassan Nahon insisted the government needed to explain the deal to show it has a ‘moral conscience’, rather than burying it under
EU urged to intervene as Spaniard held without charge for TWO YEARS in Spain
THE EU has been urged to intervene in the case of a Spanish national and his son who have been held without charge for TWO
Suspects dropped from huge Estepona Astapa corruption trial nine years after case opened
Politicians and council workers are among those who will no longer be included in the Caso Astapa, set up to investigate an alleged 40m worth