Connect with us

Costa Blanca

Two arrested in Alicante on charges of embezzling 62,000 euros from fifteen victims

Policia National

Alicante police have detained two males, 41 and 44 years old, on suspicion of committing identity theft with the intent to steal almost 62,000 euros from victims’ bank accounts in the Madrid Community. The victims include more than 15 people.
The National Police say the investigation started when a man reported that someone had opened multiple bank accounts in his name without his knowledge or consent. The man also said that the last time he gave out personal information was in 2020, when he switched electricity providers. In that process, they asked for many documents, including photos of his ID, so he believes that someone has been using his data fraudulently ever since.

After preliminary investigations, police from the Distrito Norte de Alicante connected this case to another complaint where a second victim detailed identical occurrences; in all, nine victims’ names were used fraudulently to open bank accounts.
Three victims who had reported suspicious activity in different towns within the Community of Madrid had their bank accounts associated with the suspicious activity. The victims had a total of 62,412 euros stolen from their accounts, which the criminals subsequently moved to other accounts they had fraudulently opened in an effort to obstruct police investigations.
The agents tracked down the two suspects, a 41-year-old and a 44-year-old Spanish national, and took them into custody on charges of fraud, document forgery, and usurpation of civil status.
Thanks to the quick freezing of the detainees’ bank accounts as part of the proceedings being carried out by an Alicante court, only 8,151 euros of the total amount of money that was swindled have been recovered.


Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Continue Reading
Advertisement
Click to comment

Leave a Reply

Costa Blanca

Criminal group dedicated to burglary on farms in the Vega Baja dismantled

As part of Operation “Entrada25,” the Alicante Guardia Civil has dismantled a criminal organisation that was operating in the Vega Baja region and was responsible for burglaries on agricultural estates. Part of the stolen goods have been recovered and returned to their legitimate owners, but the total value of the stolen goods is estimated to exceed 40,000 euros. One individual has been apprehended, and two others are currently being investigated as a consequence of the investigation.

In late 2024, the Torrevieja Field Robbery Team initiated an investigation into the incident in response to numerous complaints. The perpetrators were observed by the investigators to be obtaining access to the facilities by forcing locks or doors, exploiting periods when no personnel were working, and stealing high-value products such as fertilisers, compost, and phytosanitary products.

The Torrevieja Field Robbery Team received assistance from the Seprona (National Police Service) in Guardamar del Segura, the Guardia Civil stations in Guardamar and Callosa de Segura, and the local police forces of Catral, Almoradí, Rafal, Cox, Granja de Rocamora, Algorfa, Benijófar, Formentera del Segura, Rojales, Benejúzar, Los Montesinos, and San Miguel de Salinas. The operation’s success was significantly influenced by the coordinated efforts of all divisions, as well as the investigation and analysis of evidence that was obtained. This led to the identification and location of the perpetrators and the discovery of some of the stolen material.

Additionally, the operation included numerous examinations of suspicious farms, warehouses, and vehicles, which were crucial in elucidating the events.

One of the suspects, a 35-year-old male, was apprehended as part of the established operations at the end of March. Subsequently, two additional males, aged 39 and 48, were identified and investigated. Five counts of burglary and an additional count of membership in a criminal organisation have been filed against each of the three individuals.

The Orihuela Court of Instruction issued an order for the detainee’s release, subject to the imposition of precautionary measures.

Advertisement

The Civil Guard remains committed to the prevention of this form of crime and underscores the significance of public collaboration in the fight against agricultural theft.


Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Continue Reading

Costa Blanca

Swift Arrest of Dutch Fugitive in Benidorm

National Police

A 28-year-old Dutch fugitive who was hiding in Benidorm was identified by his evasive conduct. A man in the Marina municipality has been apprehended by National Police officers. The man was the subject of a European Arrest Warrant for Extradition (EAW) issued by the Dutch authorities.

The crime of illegally possessing a firearm in 2024 led to this individual’s nine-month imprisonment. In mid-April, the fugitive fled to Spain after failing to comply with the sentence. The requesting country issued a European Arrest Warrant, with four months remaining.

The fugitive was apprehended by officers from the Benidorm Citizen Security Brigade after they identified him as acting evasively in their presence and verified that he had a European arrest warrant issued.

In January 2024, the detainee was apprehended by the Dutch police while carrying a short firearm without a valid licence. As a result, he was sentenced to three years in pre-sentence prison for the actions he committed.

Advertisement

Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Continue Reading

Costa Blanca

Torrevieja Local Police remove e-scooters

The Local Police of Torrevieja have removed 22 e-scooters that were improperly parked on the promenade adjacent to Avenue de la Purísima.
The vehicles were reported for parking in a pedestrian zone in a manner that did not adhere to the current regulations.
Parking is not permitted in pedestrian areas, walkways or footpaths. The passage should also not be obstructed by scooters, which should be parked in approved areas.


Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Continue Reading

Adverts

Events Calendar

Mon
Tue
Wed
Thu
Fri
Sat
Sun
M
T
W
T
F
S
S
28
29
1
2
4
5
6
7
8
9
10
11
12
13
14
15
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
Villajoyosa Medieval Market Saturday 3rd May 2025
May 3, 2025    
All Day
Experience Villajoyosa's lovely coastal village and annual mediaeval market on a day trip. You have time to explore the town's attractions, seafront restaurants and cafes, [...]
Expovans & Trucks at IFA-Fira Alacante
The Industrial and Commercial Vehicle and Construction and Public Works Machinery Show, called Expovans & Trucks, is organised by IFA-Fira Alacante and the Alicante Chamber [...]
Events on April 30, 2025
Villajoyosa Medieval Market
30 Apr 25
Benidorm
Events on May 16, 2025

Adverts

Trending