Tag: Fraud

Ombudsman Agrees with Torrevieja PSOE over Government Transparency Complaint

Community of Valencia Mark Nolan Mark Nolan -

The Sindic de Greuges, ombudsman of the Valencia community, has issued a resolution that agrees with the PSOE in Torrevieja over the complaint regarding the delay in receiving files from Torrevieja’s PP government team. Bárbara Soler, spokesperson for the PSOE Municipal Socialist Group, announced the RESOLUTION OF CONSIDERATIONS TO THE ADMINISTRATION OF 03/14/2024 through which …

This Is Torrevieja - Torrevieja news and events

Torrevieja Property Fraudsters in Court

Community of Valencia Mark Nolan Mark Nolan -

The trial has begun against two estate agents who are accused of fraud whilst selling property in Torrevieja. The Prosecutor provisionally asked for three years in prison for a crime of fraud for the pair accused of deceiving a couple in the purchase of two homes in Torrevieja. In July 2018, the victims decided to …

The post Torrevieja Property Fraudsters in Court first appeared on This Is Torrevieja - Torrevieja news and events.

Man Accused of Falsely Reporting Crashed Car as Stolen

Crime Mark Nolan Mark Nolan -
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

Crime Kevin Reardon Kevin Reardon -
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

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