Tag: swindle
€1.1 million bank swindle uncovered after single customer complaint from Spain’s Costa Blanca
A single complaint from a Costa Blanca bank customer over €11,648 stolen from his account has exposed a nationwide €1.1 million swindle.
The Guardia Civil...
Bogus stock market brokers fleeced €6 million out of unsuspecting clients in Spain
A group of swindlers offering big returns on stock market investments have been arrested by the Policia Nacional.
The gang made €6 million out of...
Bogus Microsoft-certified computer experts in Spain’s Alicante hijack woman’s computer to steal €9,000
AN Alicante Province scammer swindled a Galicia woman out of €9,000 after pretending to be a Microsoft-certified technician.
He took control of the woman's computer,...
EXCLUSIVE: British career conwoman investigated after cheating ‘friends’ out of hundreds of thousands of euros
The former US convict now faces eight years in Marbella trial