Browse Tag
Fraud
70 Articles
33-million-euro tax fraudsters dismantled
The Guardia Civil has participated in an investigation with agents from...
Company travel scammer on trial
The former employee of a company that was in charge of managing employee...
12 people arrested for post-Brexit imports trafficking
The Guardia Civil, in collaboration with the European Anti-Fraud Office...
Evangelist fraudsters arrested
The Guardia Civil, within the framework of the operation called...
Campo de Gibraltar real estate scam gang shut down
The Guardia Civil has dismantled a plot dedicated to the usurpation, the...
30 years in prison for lip-injecting fake doctor
The Provincial Court of Las Palmas has notified the sentence that condemns...
WhatsApp, Email and SMS are the channels most used by cybercriminals to scam
Messages received via email, SMS or WhatsApp lead the ranking of the fraud...
International marijuana trafficking gang dismantled
The Guardia Civil, within the framework of operation LUMBRE, has...
Categories
772
Trending
Follow Us
Advertisement