Tag: Scam
Guardia Civil warn of ongoing serious scams
The Civil Guard has again warned, through it’s Twitter account, of an increase in scams, that are currently being carried out by men and...
Don’t Get Scammed. How to Avoid Hiring a Fake Bodyguard Company
In today's uncertain world, personal safety is a top priority for individuals seeking protection and peace of mind. Whether it's due to rising crime...
Benidorm hotel food poisoning scams disappear following UK jail sentences
During the summer of 2016 the number of fake claims made on hotels and tour operators for food poisoning by British tourists spread like...
Torrevieja Estate agent defrauds partner of 1.25 million euros
A 34-year-old man from Kazakhstan has been arrested by the Guardia Civil for allegedly cheating the partner in his company out of over a...
BEWARE THE “BOILER ROOM” SCAM!
Boiler rooms are entities that offer and provide investment services without
being registered with the corresponding supervisor (CNMV in the case of
Spain). Therefore, they are...
