Browse Tag
Fraud
70 Articles
Taxi boss on fraud charge
Oct 17, 2023
The Provincial Court of Madrid will hear evidence from today, Tuesday,...
Bullfighting businessman on tax fraud charges
Jun 8, 2023
The trial will begin today, Thursday, in the Fifth Section of the Madrid...
Millionaire fraud case reaches court
Jun 5, 2023
The First Section of the Provincial Court of the Balearic Islands will...
Santa Pola Police Uniform Fraud Case Trial Date Set
May 16, 2023
The head of the Santa Pola Local Police, José Miguel Zaragoza, along with...
The National Police discovers a Social Security fraud close to eight hundred thousand euro
Dec 17, 2021
Agents of the National Police have carried out in Tenerife an operation...
Vehicle VAT Fraudsters Arrested
Apr 16, 2019
Officers from the Guardia Civil have arrested seven people for allegedly...
Two Arrested for Trying to Sell Unfit Wine
Jun 2, 2018
Two people have been arrested for trying to sell 20,000 bottles of wine,...
Guardia Civil Arrest Brit Father and Son Fraudsters in Altea
May 20, 2018
Two British fugitives, a father and son duo, have been arrested in Altea...
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