Lorraine WilliamsonSpanish police have issued a fresh Spain investment scam warning after dismantling an alleged criminal network …
- By RegionCrimeNewsSouthern Spain & Costa del Sol
Spain arrests 24 over alleged €1.5m public aid fraud
Spanish police have arrested 24 people in Murcia over an alleged fraud involving more than €1.5 …
A warning from Spain’s cybersecurity institute has highlighted a worrying fraud risk during tax return season: …
- By RegionCrimeNewsNortheast Spain Costa Brava & Barcelona
Catalonia counterfeit tobacco seizure nets 20 arrests
A major Guardia Civil operation has led to one of Spain’s biggest recent blows against counterfeit …
The one-cent hotel scam sounds like a bad internet joke, but Spanish police say it was …
- By RegionCrimeNewsNorthern Spain & Costa Verde
Fake doctor scam Burgos: how investigators say the alleged fraud spread from “therapies” to phantom pets
A fake doctor scam in the Burgos case has returned to the spotlight after the Guardia …
- Balearic and Canary IslandsBy RegionCrimeNews
Tenerife destructive cult arrests after police warning on coercive “spiritual” scams
Five people have been arrested in the Canary Islands after Spain’s National Police said an alleged …
Spanish police have dismantled one of the largest VAT fraud schemes ever uncovered in the country’s …
- By RegionNewsSouthern Spain & Costa del Sol
Málaga baby sale attempt exposes Spain’s child-protection gaps
Spain’s child-protection services have stepped in after police uncovered an alleged attempt to sell a newborn …
- By RegionCrimeNewsNortheast Spain Costa Brava & Barcelona
Barcelona criminal network selling fake civil partnership arrangements dismantled
Catalan investigators have uncovered a Barcelona fake partnership scam that preyed on vulnerable migrants and stretched …