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...

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