Browse Tag
Fraud
70 Articles
Santa Pola Fraud Complaint Leads to Arrest
The Guardia Civil has arrested a 21-year-old man in Villena (Alicante) as...
Cases of cyber fraud are increasing, affecting more and more companies in Spain
The numerous cases of cyber-attacks on large companies that fill...
Criminal organisation dedicated to obtaining driving licences illegally dismantled
The Guardia Civil and the Municipal Police of Madrid, within the framework...
Torrevieja Property Fraudsters in Court
The trial has begun against two estate agents who are accused of fraud...
Police exam fraud case reaches court
The First Section of the Provincial Court of the Balearic Islands holds...
Shakira tax fraud court case set to begin
This Monday, the Barcelona Court has scheduled the singer Shakira to take...
Guardia Civil investigating 30 people for EU funding fraud
The Guardia Civil, in the so-called “Pacquiao” operation, has...
The threat of cyber fraud increasing for companies in Spain
The recent cyberattack on the airline Air Europa, which has exposed the...
Categories
772
Trending
Follow Us
Advertisement