Theft

Property Rent-to-Buy Scammers Arrested

The National Police arrested a 46-year-old man and a 39-year-old woman accused of defrauding their tenant of 29,000 euro after renting with the right...

Torrevieja Credit Card Scammers Arrested

The Guardia Civil, based in Vimianzo, Galicia, arrested a man and a woman, residents of Torrevieja, over 1,000 kilometres away, as alleged perpetrators of 8 crimes of document falsification, 2 crimes against property and a crime of computer intrusion. The investigation began following a complaint from a resident of Camariñas to the Guardia Civil in […]

The post Torrevieja Credit Card Scammers Arrested first appeared on This Is Torrevieja - Torrevieja news and events.

Leader of notorious hacker group arrested in Alicante

The leader of one of the most active hacker groups in the world has been arrested in Alicante. Although the identity hasn’t been made...

Accountant and Husband Arresting for Taking Association Funds

An accountant and her husband have been arrested by the National Police in Elche, accused of appropriating 120,000 euro from a not-for-profit organisation for...

Torrevieja Property Fraudsters in Court

The trial has begun against two estate agents who are accused of fraud whilst selling property in Torrevieja. The Prosecutor provisionally asked for three years in prison for a crime of fraud for the pair accused of deceiving a couple in the purchase of two homes in Torrevieja. In July 2018, the victims decided to …

The post Torrevieja Property Fraudsters in Court first appeared on This Is Torrevieja - Torrevieja news and events.

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