Tag: Fraud
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...
Dolores man collects dead mother’s pension for 7 years
The Civil Guard has arrested a 66-year-old man in Dolores, as alleged perpetrator of a crime against Social Security.
He is said to have defrauded...
