swindle - Olive Press News Spain

€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 in Alicante acted on what the Santa

27 May, 2022 @ 12:00

Alicante·Catalunya·Costa Blanca·Crime & Law·Lead·Premium

Bogus stock market brokers fleeced €6 million out of clients in Spain

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 their bogus brokerage which was advertised via

9 May, 2022 @ 16:08

Barcelona·Business & Finance·Crime & Law·Lead·Madrid

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, with her permission, but instead of removing

11 Mar, 2022 @ 15:02

Alicante·Crime & Law·Lead

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

16 Nov, 2014 @ 09:00

Lead·Malaga