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fraud

  • Balearic and Canary IslandsBy RegionCrimeNews

    Tenerife destructive cult arrests after police warning on coercive “spiritual” scams

    by Lorraine Williamson Published: December 23, 2025
    Published: December 23, 2025

    Five people have been arrested in the Canary Islands after Spain’s National Police said an alleged …

    Read more
  • CrimeNews

    A €300 million fraud that distorted fuel prices across Spain

    by Lorraine Williamson Published: December 21, 2025
    Published: December 21, 2025

    Spanish police have dismantled one of the largest VAT fraud schemes ever uncovered in the country’s …

    Read more
  • By RegionNewsSouthern Spain & Costa del Sol

    Málaga baby sale attempt exposes Spain’s child-protection gaps

    by Lorraine Williamson Published: November 24, 2025
    Published: November 24, 2025

    Spain’s child-protection services have stepped in after police uncovered an alleged attempt to sell a newborn …

    Read more
  • By RegionCrimeNewsNortheast Spain Costa Brava & Barcelona

    Barcelona criminal network selling fake civil partnership arrangements dismantled

    by Lorraine Williamson Published: November 17, 2025
    Published: November 17, 2025

    Catalan investigators have uncovered a Barcelona fake partnership scam that preyed on vulnerable migrants and stretched …

    Read more
  • News

    How a British expat in Spain lost £97,000 to a cloned investment site

    by Lorraine Williamson Published: October 13, 2025
    Published: October 13, 2025

    When Sarah Grace discovered she’d been conned out of nearly £100,000, it wasn’t through carelessness or …

    Read more
  • News

    Crypto scams in Spain and how to spot fraud before you invest

    by Lorraine Williamson Published: September 6, 2025
    Published: September 6, 2025

    Bitcoin, Ethereum, and hundreds of other digital currencies have gone from a niche pursuit to a …

    Read more
  • NewsSouthern Spain & Costa del Sol

    Spain’s fake crash racket: 32 arrested in Málaga

    by https://inspain.newsElse Beekman Published: July 3, 2025
    Published: July 3, 2025

    Spanish police have broken up an organised group in Málaga that faked traffic accidents to cash …

    Read more
  • NewsPolitics

    Spain’s PSOE rocked by deepening Koldo corruption case

    by https://inspain.newsElse Beekman Published: June 20, 2025
    Published: June 20, 2025

    Spain’s ruling Socialist party (PSOE) is facing its most serious corruption scandal in years, as fresh …

    Read more
  • News

    Alert in Spain: new mobile scam that can empty your bank account

    by https://inspain.newsElse Beekman Published: January 20, 2025
    Published: January 20, 2025

    The Guardia Civil has issued a nationwide warning across Spain about a mobile scam that could …

    Read more
  • News

    Beware of ‘trashing’: How your waste could be used against you

    by https://inspain.newsElse Beekman Published: December 3, 2024
    Published: December 3, 2024

    The Spanish National Police have issued a warning about a new scam that takes advantage of …

    Read more
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InSpain.news
  • News
    • Business & Economy
    • Travel & Tourism
    • Environment
    • Culture
    • Health & Lifestyle
    • Covid
    • Sport
    • Press releases
  • By Region
    • Balearic and Canary Islands
    • Central Spain & Madrid
    • Eastern Spain & Costa Blanca Costa Calida
    • Northeast Spain Costa Brava & Barcelona
    • Northern Spain & Costa Verde
    • Southern Spain & Costa del Sol
  • Life in Spain
  • Property
  • Travel in Spain
  • Origins of Spain
    • Various
    • Spanish History
    • Catalan History
  • Weather