Fraud

Judge Rejects Zapatero Appeal Against Bank Account Investigation

A Spanish National Court judge has rejected an appeal by former prime minister José Luis Rodríguez Zapatero seeking to stop police examining bank accounts...

Elche Woman Loses €2,000 in Fake Property Rental Scam

The Guardia Civil has identified a man suspected of defrauding an Elche woman of €2,000 through a fake property rental website. The investigation, known as...

Guardia Civil Seizes 1,000 Litres of Petrol from La Manga Boat-Hire Company

The Guardia Civil has seized more than 1,000 litres of petrol allegedly being stored illegally by a boat and jet-ski rental company in La...

British Trio based on Costa Blanca Arrested over Alleged Plot to Seize 91-Year-Old Woman’s Fortune

Three British nationals have been arrested in Calpe after allegedly isolating a wealthy 91-year-old expatriate from her family, taking thousands of euros from her...

Caregiver’s €50,000 Fraud Probe Uncovers Industrial Synthetic Drug Lab in Dolores

LA MARINA, SPAIN — What began as an investigation into the financial exploitation and severe abuse of an elderly German couple has exposed an...

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