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...
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...
Man Probed for Using Family Member’s ID to Register Cars in Torre Pacheco
The individual is suspected of committing identity theft and document forgery.
The victim became aware of the issue after receiving traffic fines totalling nearly €5,000.
Murcia...
Barcelona Call Centers Dismantled After Defrauding Over €10 Million
A joint operation involving the Civil Guard, National Police, and Mossos d’Esquadra has dismantled a major criminal organization based in Barcelona that defrauded hundreds...
Massive Crypto Scam with 5000 victims uncovered
On June 30, 2025, Spain’s Civil Guard announced the dismantling of an international criminal organization in Operation BORRELLI. The group was accused of committing...
