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Alicante court uncovers Russian crypto scam

Alicante Court Uncovers Massive Cryptocurrency Scam Targeting Russians

Staff Reporter - 14/01/2025

Announcing his candidacy for mayor, Pepe Vegara, together with Carlos Mazón who downplayed the accusations

Orihuela mayor to appear in court on tax evasion charges

This case highlights misuse of public resources for personal gain and once again underscores the need for accountability in public office in local politics.

Two Former Bigastro Mayors Admit to Fraud

The ordeal began when the victim visited an adult content website and clicked on a photograph of a woman.

Alicante Resident Faces Threats and Extortion After Clicking on Adult Content Ad

Algerian Boat Captain Jailed for Migrant Smuggling

Algerian Boat Captain Jailed for Migrant Smuggling

Nineteen arrested in Torrevieja for falsifying documents to evade military service in Russia.

Nineteen arrested in Torrevieja for falsifying documents to evade military service...

Kevin Reardon - 05/04/2023 0

Police bust €100k Spain residency card scam

Staff Reporter - 27/02/2023 0

Torrevieja Police inspector sentenced to 8 months in prison

@leadernewspaper - 22/01/2023 0

Torrevieja Council Turning Blind Eye to Legal Demolition Requirement

Mark Nolan - 11/01/2023 0

Torrevieja deputy mayor resigns on opening of corruption investigation

@leadernewspaper - 29/12/2022 0

Guardia Civil Officers on Trial for Pub Fight in Torrevieja

Mark Nolan - 11/11/2022 0

Man Arrested for House Rental Scam

Mark Nolan - 27/10/2022 0

17 arrests at San Javier ITV Centre

17 arrests at San Javier ITV Centre

Kevin Reardon - 12/06/2022 0

The Ministry of the Interior is led by the socialist Nadia Calviño,

Civil Guard investigate Corruption at Ministry of the Interior

Kevin Reardon - 10/06/2022 0

Fake Marriage Gang Arrested

Mark Nolan - 18/05/2022 0

Two Russians Arrested for Defrauding Ukrainian Immigrants

Two Russians Arrested for Defrauding Ukrainian Immigrants

Mark Nolan - 25/03/2022 0

Orihuela Man Arrested for Filming Child in Bathroom

Orihuela Man Arrested for Filming Child in Bathroom

Mark Nolan - 25/02/2022 0

Anti-Fraud Agency Approves Code of Ethics

Anti-Fraud Agency Approves Code of Ethics

Mark Nolan - 20/02/2022 0

The case is being heard in a Tokyo court

Japanese woman gives her baby up for adoption after discovering the...

Kevin Reardon - 16/01/2022 0

Mateo served three years in prison for rigging a waste contract worth 100 million euros.

Corrupt former mayor receives Torrevieja’s highest distinction

@leadernewspaper - 14/11/2021 0

Ireland: Fake Vaccine Certificates Being Sold on Dark Web for €350

Ireland: Fake Vaccine Certificates Being Sold on Dark Web for €350

@leadernewspaper - 10/11/2021 0

Britain's most notorious conman extradited to Spain

Britain’s most notorious conman extradited to Spain

@leadernewspaper - 23/10/2021 0

Former PP councillor receives jail sentence for corruption

Former PP councillor receives jail sentence for corruption

@leadernewspaper - 15/05/2021 0

Police make arrests of Russian Mafia across Alicante, Madrid, Tarragona and Ibiza

Police make arrests of Russian Mafia across Alicante, Madrid, Tarragona and...

@leadernewspaper - 16/12/2020 0

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