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fraud

  • News

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

    by portret van Else BeekmanElse 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 …

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  • News

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

    by portret van Else BeekmanElse 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 …

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  • News

    Beware of DGT phishing scams: What you need to know

    by Lorraine Williamson Published: November 18, 2024
    Published: November 18, 2024

    The Spanish National Cybersecurity Institute (INCIBE) has issued a warning about a phishing and smishing campaign …

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  • News

    How to stay safe from new Movistar router scam in Spain

    by portret van Else BeekmanElse Beekman Published: November 8, 2024
    Published: November 8, 2024

    Movistar has issued a public warning about a new scam targeting its customers, as criminals impersonate …

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  • News

    Beware of fraudulent energy bill scams distributing malware

    by Lorraine Williamson Published: October 29, 2024
    Published: October 29, 2024

    The Spanish Office for Internet Security (Oficina de Seguridad del Internauta – OSI) has issued a …

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  • News

    32 arrests in massive food fraud

    by Lorraine Williamson Published: October 28, 2024
    Published: October 28, 2024

    The Guardia Civil has arrested 32 people and investigated 21 others in Spain as part of …

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  • News

    EUR 91 million worth of counterfeit and substandard food seized in Europe-wide operation

    by Lorraine Williamson Published: October 24, 2024
    Published: October 24, 2024

    Europol has announced the results of OPSON XIII, a coordinated operation targeting counterfeit and substandard food …

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  • News

    Phone scams are reaching “unbelievable levels”, warns Spanish victim

    by portret van Else BeekmanElse Beekman Published: October 23, 2024
    Published: October 23, 2024

    Phone scams are becoming more deceptive, leaving many people at risk of falling victim to fraud. …

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  • News

    Large marijuana and ‘laughing gas’ organisation brought down by Spanish authorities

    by portret van Else BeekmanElse Beekman Published: October 15, 2024
    Published: October 15, 2024

    A large-scale criminal organisation involved in money laundering through drug trafficking and online scams has been …

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  • NewsPolitics

    Spanish MEP admids to accepting €100,000 in undeclared cash

    by portret van Else BeekmanElse Beekman Published: September 27, 2024
    Published: September 27, 2024

    In a controversial statement, Alvise Pérez, a member of the European Parliament (MEP), has admitted to …

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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