Alicante Family Arrested for Scamming Entrepreneurs with Fake International Loans
The family, based in Alicante, allegedly defrauded more than three million euros from national and international business owners
April 15, 2025 - The Guardia Civil,...
Romance Scam Ring Defrauds €1.5 Million Across Spain and Europe
Up to 70 people may have fallen victim to the criminal organization
The group posed as romantic partners to emotionally manipulate and scam victims
21 individuals...
Civil Guard Uncovers Criminal Network Extorting Users of Contact Websites
Ads posing as women were posted on contact websites to obtain user information for extortion purposes.
Two individuals have been investigated as alleged perpetrators of...
Fraudsters Withdraw Stolen Money Through Gaming Halls in Almería
They are accused of fraud, illegal access to computer systems, forgery of public documents, identity theft, and belonging to a criminal group.
‘Man in the...
False Hitman Threats Lead to 500K Euro Scam, 19 Arrests in Spain
A criminal group has been arrested for defrauding 500,000 euros through a hitman scam. They threatened their victims with death or physical harm using...
