Tag: Fraud
Man Accused of Falsely Reporting Crashed Car as Stolen
The police in Elche have accused a man of falsely reporting his car as stolen after it was involved in a crash in the...
Gang that manipulated roulette tables arrested
They caused short circuits and manipulated computer systems
The Civil Guard has dismantled a gang made up of at least six people who stole...
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...
