Two Arrested in Murcia as Police Seize 700 Litres of Fuel Linked to Suspected Smuggling Support
Guardia Civil officers have arrested two people at a Murcia city petrol station after discovering a hired van carrying more than 70 fuel containers...
Six Arrested in €2.2 Million Fuel Tax Fraud Investigation
Authorities seal 86,000 litres of fuel, shut pumps at three petrol stations and freeze more than 60 bank accounts
Six people have been arrested and...
Driver Arrested on AP-7 with 25 Kilos of Suspected Contraband Tobacco
The Guardia Civil has arrested a van driver at an AP-7 checkpoint near Mazarrón after finding that he was subject to a court order...
Cybercrime Gang Dismantled After €1 Million Bank Impersonation Scam
The Guardia Civil has dismantled a sophisticated cybercrime network accused of stealing more than €1 million by impersonating banks and deceiving customers into transferring...
Email Impersonation Scam Diverts Employee’s €2,000 Salary
The Guardia Civil has identified a suspect following a Business Email Compromise scam targeting a company in Alicante Province.
The fraud began when the company’s...
