Fraud

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...

AP-7 Toll Worker Arrested Over Alleged Cash Payment Scam

The Guardia Civil has arrested an employee of the company operating the Cartagena–Vera section of the AP-7 motorway after he allegedly used passengers’ cash...

Torrevieja Seeks Exclusion Order Against Illegal Vendor After Police Assault

Torrevieja City Council has joined legal proceedings against an illegal street vendor arrested for allegedly assaulting a Local Police officer, and is asking the...

Former Orihuela Councillor, Martina Scheurer, Jailed for Rigging Beach-Bar Contract

Former Orihuela councillor Martina Scheurer Wagner has been sentenced to three years in prison for leaking confidential information and manipulating the 2014 tender for...

VEGARA AWAITS JUDGMENT – Orihuela Mayor Awaits Court Verdict as Prison Demand Stands

The prosecution has maintained its request for a six-and-a-half-year prison sentence for Orihuela mayor Pepe Vegara as his trial on tax fraud and commercial...

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