A criminal organisation that allegedly defrauded 90 people in Spain of more than one million euro through the “love scam” method has been dismantled by the...
Officers from the Guardia Civil, within the framework of operation “Rent scam”, dismantled a criminal organisation made up of 42 people and specialised in computer scams...
Officers from the National Police have dismantled a criminal group allegedly dedicated to committing fraud through payment gateways, document falsification and usurpation of civil status, using...
Officers from the National Police have arrested four people for being part of a group who would help people obtain a driving licence by fraudulent means....
Periodically we have to repeat warnings about scams, and then they go quiet for a while, only to return once the scammers think we´ve forgotten about...
A 66-year-old resident of Torrevieja has been arrested by the Guardia Civil on suspicion of fraud, after he allegedly set fire to his own car in...
Officers from the National Police, in a collaborative investigation with the Guardia di Finanza of Italy, have dismantled a “pirate” distribution centre in Barcelona which would...
Three people have been arrested in the Alicante town of Torrevieja, suspected of conning foreigners through a scam involving real estate and documentation. The three people,...