Tag: Spanish residency
Police make 15 arrests in Malaga over Spain residency scam
POLICE have seized accounts and property worth about €1.7 million from a Malaga agency that provided fake residency documents to Chinese nationals.
National Police arrested...
Crooked lawyer ran Costa Blanca ‘marriage of convenience’ scam for non-Spaniards to get residency
A Policia Nacional investigation has brought down an Elche-based group who arranged marriages as a pretence for foreigners to get Spanish residency.
129 people have...
Costa Blanca fraudsters created 30 bogus companies to make €10 million by conning Spanish authorities
125 people have been arrested during an 18-month Policia Nacional investigation into a gang who created 30 fake companies to defraud social security and...
X-rays foil plan to illegally access Spain’s health system for emergency dentistry in Valencia area
A Valencia Province man has been arrested for illegally using a friend's health card to get emergency dental treatment.
The man, 30, went to hospital...
Mass arrests over scam for immigrants to obtain Spanish residency in Murcia and Zaragoza areas
A gang who charged €4,000 for fake papers used to apply for Spanish residency has been broken up by the Policia Nacional.
48 people have...