Fraud

Civil Guard Dismantles a Criminal Gang That Defrauded Over €250,000 by sending Fake Bank Messages

30 fraud complaints have been filed in Alicante involving the same pattern of fake SMS scams The organization operated mainly from Barcelona, using advanced techniques...

Agricultural Business Scams dismantled in Murcia

One individual has been arrested and two others are under investigation for alleged crimes including belonging to a criminal organization, fraud, identity theft, and...

Arrests, Abuse Allegations, and Calls for Urgent Action as Orihuela’s Marcos Brothers Back in the Spotlight:

The controversial property company The Marcos Brothers is once again facing public scrutiny after two of the three brothers were reportedly arrested last week...

Alicante and Murcia women among 162 Freed from Sexual Exploitation across Spain

– 37 people arrested across Valencia, Málaga, Murcia, Castellón, and Alicante; 9 remanded in custody– Victims were South American women lured under false pretences...

Torrevieja’s PSOE Demands Explanations from the Mayor Over Conviction of Longtime Deputy

The local branch of Spain’s Socialist Party (PSOE) is calling on Torrevieja’s mayor, Eduardo Dolón, to take responsibility and offer explanations following the conviction...

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