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Alicante court uncovers Russian crypto scam

Alicante Court Uncovers Massive Cryptocurrency Scam Targeting Russians

Staff Reporter - 14/01/2025

Proceeds from the tocomocho scam used to steal money and jewellery from elderly

Organised Group Arrested for Scamming Elderly in Torrevieja

In some instances, one suspect remained in the vehicle while the other forcibly stole belongings or used a sharp object to threaten the victims.

Arrested for Car-Side Pickpocketing in Torrevieja

The gang, active for over a decade, is allegedly responsible for 39 robberies in Alicante and eight other provinces since May 2023, stealing approximately €200,000.

Criminal gang in Elche court for 39 thefts from petrol stations and banks

Six large bags of cannabis were removed from the property

Man shot dead in Rojales during Attempted Drug Theft

Robbery victim Dan Ashwell.

Family robbed in Quesada – within hours of arriving from Alicante-Elche...

Andrew Atkinson - 17/07/2022 0

Eleven youths arrested for 60 robberies in Vega Baja and Campo de Cartagena

Eleven youths arrested for 60 robberies in Vega Baja and Campo...

Kevin Reardon - 15/07/2022 0

Mar Menor Fuel Fraudsters Investigated

Mark Nolan - 13/07/2022 0

Violent House Robbers Arrested in Dolores

Mark Nolan - 24/06/2022 0

British Woman Amongst Arrestees for ATM Robberies

Mark Nolan - 01/06/2022 0

A complaint in Santa Pola Uncovers Criminal Network with Hundreds of...

Mark Nolan - 27/05/2022 0

Palm Tree Thief Arrested

Mark Nolan - 26/05/2022 0

Thief who Targeted the Elderly Arrested

Mark Nolan - 25/05/2022 0

ATM Robber Arrested in Elche

Mark Nolan - 11/05/2022 0

Two Investigated for Stealing Tangerines from San Miguel de Salinas farm

Mark Nolan - 05/05/2022 0

Elche Police Arrested Two Minors for Robbery with Violence

Mark Nolan - 29/04/2022 0

Man Arrested for Robbing Ukrainian in Alicante

Mark Nolan - 29/04/2022 0

Laundry Cash Thief Arrested

Laundry Cash Thief Arrested

Mark Nolan - 22/04/2022 0

Airport Parking Scammer Arrested

Airport Parking Scammer Arrested

Mark Nolan - 21/04/2022 0

Fraudsters Cash In on Charity Show

Andrew Atkinson - 20/04/2022 0

Catalytic Converter Thieves Arrested

Catalytic Converter Thieves Arrested

Mark Nolan - 20/04/2022 0

Cybercriminals steal personal data of 1.3 million Iberdrola customers

Cybercriminals steal personal data of 1.3 million Iberdrola customers

Kevin Reardon - 02/04/2022 0

Two Russians Arrested for Defrauding Ukrainian Immigrants

Two Russians Arrested for Defrauding Ukrainian Immigrants

Mark Nolan - 25/03/2022 0

Wave of Burglaries in Santa Pola

Wave of Burglaries in Santa Pola

Mark Nolan - 23/03/2022 0

Mother and 4 children robbed in Torrevieja days after fleeing Ukraine

Andrew Atkinson - 22/03/2022 0

Burglars Caught Red Handed

Burglars Caught Red Handed

Mark Nolan - 20/03/2022 0

Arrests for theft of 18 ATMs

Arrests for theft of 18 ATMs

Mark Nolan - 18/03/2022 0

Man Accused of Falsely Reporting Crashed Car as Stolen

Man Accused of Falsely Reporting Crashed Car as Stolen

Mark Nolan - 11/03/2022 0

Police Catch Burglars Red Handed

Police Catch Burglars Red Handed

Mark Nolan - 11/03/2022 0

Elderly Woman Robbed at Cash Point

Elderly Woman Robbed at Cash Point

Mark Nolan - 04/03/2022 0

UK's most wanted woman Sarah Panitzke arrested in Spain

UK’s most wanted woman Sarah Panitzke arrested in Spain

Andrew Atkinson - 03/03/2022 0

Gang that manipulated roulette tables arrested

Gang that manipulated roulette tables arrested

Kevin Reardon - 24/02/2022 0

Vega Baja Orange Scammers Arrested

Vega Baja Orange Scammers Arrested

Mark Nolan - 23/02/2022 0

Englishman detained for 12 robberies

Arrest after 150 butane bottles, and five propane bottles valued at...

Andrew Atkinson - 22/02/2022 0

Alicante arrest for 10 robberies with violence and intimidation

Alicante arrest for 10 robberies with violence and intimidation

Kevin Reardon - 02/02/2022 0

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