Tag: Fraud

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

The National Court has imposed a sentence of four and a half years in prison on Denis Katana, a Russian hacker, who pleaded guilty...

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

By Andrew Atkinson A police 'scam' took place on July 16 in Los Montesinos when a member of the public who claimed to be a...

Four arrested in Rafal for 250,000 euros DANA scam

The Alicante Civil Guard of Alicante has dismantled a criminal group that tried to defraud 250,000 euros from the Insurance Compensation Consortium that is...

Two arrested for arson in Los Montesinos

The Civil Guard has arrested two men in Los Montesinos as the alleged perpetrators of a crime of arson. It is thought their intention...

Spain-wide fraud nets Six million euro from dead people’s pensions

The National Police, in collaboration with the Secretary of State for Social Security, have uncovered a fraud valued at 6,357,510.68 euros made by the...

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Benitez sacked by Everton

By Andrew Atkinson Everton have sacked manager Madrid born Rafael...

The Leader in Spain Edition 902

An academic from the Miguel Hernandez University in Elche...

Thader complete Benferri double with ease

BENFERRI CF - 0     CD THADER - 2 Manager Raul...
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