Fraud

Rojales PSOE Blocks Transparency Report on British Official Arrested Over €86,000 Elderly Fraud Case

The Socialists backed the urgency of a PP motion to debate the matter in plenary, but then voted against the initiative itself. The Popular Party...

Civil Guard Uncovers Criminal Network Involved in Irregular Registration of Foreign Nationals in Archena

The Civil Guard has uncovered an alleged criminal network in Archena, Murcia, dedicated to the fraudulent issuing of municipal registration certificates to foreign nationals. Investigators...

Man Arrested Over €30,000 Santa Pola Awning Scam

He allegedly used a fake awning installation business to charge for work that was never carried out. Six local residents were defrauded of more than...

A Cautionary Tale About Rogue Builders – A true story

It is not uncommon to read of builders trying to con people out of money, especially the aged in the worst accounts people have...

Court Testimony Places Orihuela Mayor at the Center of Alleged ITV Tax-Fraud Decisions

Former accountant says Pepe Vegara and two fellow administrators held decision-making power when the alleged €488,000 corporate tax fraud took place A former accountant at...

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