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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

Thieves Arrested in Elche

Thieves Arrested in Elche

Mark Nolan - 30/01/2022 0

Santa Pola Official Arrested for Bribery

Santa Pola Official Arrested for Bribery

Mark Nolan - 27/01/2022 0

Dog Thief Arrested in Elche

Dog Thief Arrested in Elche

Mark Nolan - 14/01/2022 0

Robbers face 83 years in prison for threatening to cut off victims fingers

Robbers in Alicante face 83 years in prison for threatening to...

Kevin Reardon - 09/01/2022 0

Art valued at €247m seized in Valencian Community

Art valued at €247m seized in Valencian Community

Andrew Atkinson - 04/01/2022 0

Major Rural Burglary Gang Arrested

Major Rural Burglary Gang Arrested across Alicante and Murcia

Mark Nolan - 31/12/2021 0

Jewel thieves arrested in Torrevieja

Jewel thieves arrested in Torrevieja

Mark Nolan - 28/12/2021 0

Dismantled in Alicante a network dedicated to committing massive international banking scams

Alicante Based Bank Scamming Gang Dismantled

Mark Nolan - 27/12/2021 0

National Police arrest Orihuela

Arrest for Attempted murder in Orihuela

Kevin Reardon - 26/12/2021 0

Torrevieja Burglars Arrested

Torrevieja Burglars Arrested

Mark Nolan - 22/12/2021 0

Woman arrested for multiple bike thefts

Woman arrested for multiple bike thefts

@leadernewspaper - 13/12/2021 0

Police surveillance increased against robberies

Police surveillance increased against robberies

@leadernewspaper - 01/12/2021 0

Four brothers arrested for internet banking scams

@leadernewspaper - 25/11/2021 0

Economic Crime Group of Alicante Judicial Police Brigade tracked online bank transactions.

Alicante National Police arrest after €38,000 defraud from 80 year-old

@leadernewspaper - 08/11/2021 0

€2m money laundering gang busted in San Miguel

€2m money laundering gang busted in San Miguel

@leadernewspaper - 02/11/2021 0

Local Police visit markets and greengrocers to trace stolen fruit

Elche Local Police visit markets and greengrocers to trace stolen fruit

@leadernewspaper - 02/11/2021 0

CCTV footage of the recent robbery in Rojales.

Óptica Óptima chain robbed for fifth time in a few weeks

@leadernewspaper - 17/08/2021 0

Britain's most notorious conman extradited to Spain

British conman fights extradition to Cartagena

@leadernewspaper - 13/08/2021 0

87-year-old woman beaten up in Callosa bag-snatch

87-year-old woman beaten up in Callosa bag-snatch

@leadernewspaper - 12/08/2021 1

Female arrested in Elche for 13k theft

Female arrested in Elche for 13k theft

@leadernewspaper - 09/08/2021 0

From his home in Alicante, Katana infected the computer systems of banks across the world managing to defraud them of 5 million euros in the process.

Alicante’s Russian hacker who scammed 5 million euro from banks

@leadernewspaper - 17/07/2021 0

Frank Robinson and his 85-year-old wife: Victim of police scam bank cards theft.

Police ‘scam’ in Los Montesinos ends in 85-year-old victim’s bank cards...

@leadernewspaper - 17/07/2021 0

Thieves steal valuable memorabilia from film star’s La Zenia home

Thieves steal valuable memorabilia from film star’s La Zenia home

@leadernewspaper - 24/06/2021 0

DJ 'absolutely devastated' after thieves steal lifetime of work in San Miguel

DJ ‘absolutely devastated’ after thieves steal lifetime of work in San...

@leadernewspaper - 19/06/2021 0

CCTV footage of the recent robbery in Rojales.

Óptica Óptima group robbed of €100,000 designer sunglasses

@leadernewspaper - 31/05/2021 0

San Luis thieves attempt to mow down woman in getaway car

San Luis thieves attempt to mow down woman in getaway car

@leadernewspaper - 24/05/2021 1

Michael James Ivers: returned stolen bag, along with TIE, passport, driving licence and bank cards.

Car and personal belongings stolen in Dona Pepa in daylight robbery...

@leadernewspaper - 24/05/2021 1

Thieves struck in Consum, Dona Pepa

GANG STRIKE IN DONA PEPA

@leadernewspaper - 24/05/2021 0

Family devastated after robbers ransack property in campo Cátral

Family devastated after robbers ransack property in Campo Cátral

@leadernewspaper - 10/05/2021 0

Civil Guard siezes 110 kilograms of illegal hake in Altea

Civil Guard siezes 110 kilograms of illegal hake in Altea

@leadernewspaper - 10/05/2021 0

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