fraud

MADRID – Looking for activities in the ‘black’ economy. That is the job of the tax…

CASTILLA LA-MANCHA – The Guardia Civil have arrested seven people for extorting migrants in an irregular…

RAFELBUÑOL – The Guardia Civil of Valencia has dismantled an illegal slaughterhouse for lambs in a…

MARBELLA – On Wednesday at the crack of dawn, the Guardia Civil carried out a large-scale…

MADRID – More than 90% of Spaniards think there is too much tax fraud. Moreover, a…

MALAGA – A cybercriminal has been arrested in Marbella accused of swindling €28,000 from a company…

There are so many convincing scams out there where the scammers target the vulnerable and the…

Police arrested 82 people from over 20 provinces and recovered 58 high-end vehicles in a macro-operation…

MADRID – Online fraud and financial crimes are on the increase. Be aware of unusual emails…

MADRID – In Spain, too, many companies see brick as a good investment. As such, there…