Fraud

29 People Under Investigation Over Illegal Plot Sales in Mutxamel

Mutxamel (Alicante) — The Civil Guard is investigating 29 people in connection with the alleged illegal sale and development of rural land in the...

German Fugitives Snared in San Fulgencio Hideout

Two German fugitives on the run for robbery and fraud have been arrested in the quiet town of San Fulgencio — along with a...

Civil Guard Shuts Down Illegal Tobacco Sales Point in La Manga del Mar Menor

Cartagena, October 10, 2025 — The Civil Guard in the Region of Murcia has dismantled a clandestine tobacco distribution point in La Manga del...

Ciudadanos make Allegations of Fraud over Road Maintenance in Orihuela Costa

Ciudadanos (Cs) has filed a formal complaint in court over what it calls the “Caso Viales” — the road maintenance contract in Orihuela Costa....

Prosecutor Opens Investigation Into Alleged Fake Invoices for Orihuela Festivals

Public funds of more than €26,000 under scrutiny; former PP adviser denies wrongdoing and accuses City Hall of political theatre The Prosecutor’s Office has launched...

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