Guardia Civil Arrests Man in New Camper Van Fraud Case
Ibi, Spain – September 4, 2025 — The Guardia Civil has arrested a man in Ibi on suspicion of five new counts of fraud...
Police Crack Down on €100,000 Banking Scam with Operations in Pilar and Algorfa
Alicante, Spain – September 3, 2025 — The Guardia Civil has dismantled a criminal organization specialized in “vishing”—telephone fraud in which scammers impersonate banks...
Fake Invoices, Phantom Transfers: €27,000 Festival Scam Rocks Orihuela Council
The Orihuela City Council has submitted 117 documents to the Public Prosecutor’s Office in Elche regarding suspected fraud in public subsidies granted to festival...
Civil Guard Smashes Crime Gang Behind Torrevieja Extortion Scam
The Civil Guard has arrested the alleged ringleader and placed four others under investigation.
Ten criminal incidents have been clarified, with financial losses exceeding €8,000.
Torrevieja,...
Orihuela Festival Committees Accused of Pocketing €26,000 in Subsidy Scandal
PP and Vox to initiate process to recover public funds linked to allegedly falsified invoices
The festival committees of La Murada and Orihuela Costa have...
