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Businesspeople swindled out of more than 3,000,000€ in Alicante with fake international loans

Five members of a family in Alicante, Madrid, and Almería have been apprehended by the Guardia Civil. Investigators allege that they are part of a criminal organisation that defrauded merchants of over three million euros by promising fictitious international loans. Four victims have been identified by investigators; however, they believe that there are more than twenty.

Agents searched the family properties, which included a luxury residence in one of Alicante’s most exclusive residential areas and a storage room. Agents confiscated vacuum-packed cash during the search (pictured.)

The operation led to the seizure of a luxury vehicle, numerous bank accounts, electronic devices, and documentation related to the fraudulent transactions, in addition to nearly €27,000 in cash. The seizure of movable and immovable property, including a residence valued at over €2 million, was also requested.

The operation was initiated at the end of last year in response to a complaint from a merchant who had been defrauded of over 70,000 euros while applying for a supposed international loan of one million euros. This complaint revealed a criminal network with numerous victims in various provinces of Spain and even abroad. This initial complaint was succeeded by another, which claimed that a company that had submitted an application for a six million euro loan had been defrauded of over 600,000 euros.

Entrepreneurship recruitment


Entrepreneurs who were unable to obtain conventional financing sought alternatives in international private capital, so the organisation recruited them. A network of recruiters, often unaware of the scam, established the initial contact.

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The organization’s members subsequently created fraudulent documents, advertised their services in offices located in reputable business districts, and scheduled appointments with a legitimate notary in Paris. The notary, who was unaware of the scheme, merely verified the signatures.

The victims were requested to pay additional amounts, citing bureaucratic or financial complications, after they had already paid the initial fees for management, broking, insurance, or purported international taxes. They never completed the transfer. The fraud was discovered by some victims after they had made multiple payments.

Currently, we have identified four casualties, but we anticipate that the total number of victims could exceed twenty. The economic loss is expected to exceed three million euros. The provinces of Alicante and Almería are the primary locations of those affected.

The married couple who were considered the ringleaders of the scheme were among those detained, and they were already apprehended in 2022 for similar offences during a police operation. The individuals involved in the scheme were able to maintain a high standard of living. The man allegedly violated the order to depart the country on numerous occasions to conduct transactions associated with the scam, including signing at a notary in Paris and collecting cash. Additionally, the other suspects received comprehensive training and were responsible for specific tasks within the conspiracy, including recruiting, translating, and preparing legal documents.

The Urban and Economic Crimes Team of the Alicante Judicial Police Unit conducted the operation with the assistance of the Technological Investigation Team of the same command.

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What happens if you overtake the Guardia Civil on the road?

It is highly probable that you have encountered a Guardia Civil vehicle at some point and have contemplated whether or not to overtake it. The DGT’s recommendation and the consequences of doing so are as follows.

It is crucial to have a clear understanding of how to respond to the authorities. Therefore, what are the consequences if you overtake the Guardia Civil on the road? Well, the Directorate General of Traffic has a clue.

It is probable that you encountered a Guardia Civil vehicle while travelling. At that moment, you are uncertain as to whether you will be able to succeed. There is no need for concern, as this type of situation is a relatively common occurrence.

It is a relatively prevalent occurrence in rural areas, where the Guardia Civil is more prevalent, on secondary roads.

There are numerous drivers who are apprehensive about passing a Guardia Civil vehicle. Nevertheless, there is no regulation prohibiting the overtaking of official vehicles. This includes not only vehicles belonging to theGuardia Civil, but also those belonging to the National Police and the Army.

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The initial response is affirmative. As we have previously noted, the General Traffic Regulations do not prohibit overtaking the Guardia Civil at any time. Passing these vehicles is not detrimental. This is true only if you adhere to the traffic regulations.

In reality, it is a prevalent practice among numerous motorists to abruptly decelerate when they observe a Guardia Civil vehicle, which can be hazardous to the vehicles in their rearview mirrors. That can result in a fine.

In the same vein, if you exhibit unusual behaviour while driving that could impede traffic or arouse suspicions among officers, they may halt you to determine whether there is a problem or if everything is in order.

Nevertheless, it is imperative to consider the law when overtaking any vehicle, not just a Guardia Civil vehicle. Drivers are required to respect the maximum speed limit of the road they are on: On motorways and dual carriageways, the speed limit is 120 km/h, while on secondary highways, it is 90 km/h.

Consequently, if you attempt to outpace a Guardia Civil vehicle travelling at 90 km/h on the highway, you will be subject to a fine. However, the same principle applies when a radar or Pegasus helicopter detects a vehicle surpassing another. There is no issue if the vehicle is travelling at a reduced speed.

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The DGT’s hint


According to the DGT, “overtaking is the act of passing another moving vehicle, which is travelling at a slower speed, in front of the vehicle you are operating.” Generally, you should overtake on the left side of the vehicle you intend to overtake.

Overtaking is a complex manoeuvre that entails a moderate level of risk, particularly on secondary roads, as it necessitates the temporary occupation of the opposite lane.

Consequently, overtaking is only permissible at designated locations when traffic signs authorise it. The DGT suggests that the safety rule “rearview mirror – signal – manoeuvre” be implemented in this context, with the awareness that quicker vehicles may be approaching from behind.

It is crucial to bear in mind that the Traffic Department has eradicated the additional 20 km/h margin for overtaking on conventional roads since the end of 2021. Consequently, the utmost permissible speed is 90 km/h, and it is prohibited to exceed it to overtake another vehicle.

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Alicante-Elche Airport records nearly 1.5 million passengers in March

In March, Alicante-Elche Miguel Hernández Airport registered 1,475,739 passengers, marking a 16.4% increase from the same month in 2024. The increase marks the third consecutive record month for the airport. It is important to note that Easter 2024 occurred in March, as opposed to April of this year.


The Elche airport’s international market remains the dominant force, with an 18.2% increase in March to 1,274,566 registered passengers. The domestic traffic recorded 199,917 passengers, representing a 6% increase. This is in comparison to the same period last year and to commercial traffic.

In March, the United Kingdom was the leading international market, with 502,586 passengers. The Netherlands, Germany, Poland, and Belgium followed, with 97,869, 95,729, 88,584, and 81,616 passengers, respectively.

The airport also set a monthly record in March, with a total of 9,396 operations, a 19.1% increase from the same month in 2024. This data pertains to flights.

Alicante-Elche Miguel Hernández Airport recorded a total of 3,699,742 passengers during the first quarter of the year, which is a 14.6% increase from the same period last year. These same months saw a total of 24,094 movements, a 16.2% increase over 2024. This data pertains to flights.

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Elderly man held captive by couple who scammed him out of 85,000€

National Police officers have freed an elderly man in Alicante. The elderly individual was allegedly held by a couple who were accused of defrauding over 85,000 euros.

Furthermore, it is purported that the individuals who were apprehended forced him into altering his will and conducted bank transfers to third parties in Colombia, concealing the intended recipient of the funds. The victim was able to flee while her captures were asleep. According to the police headquarters, he requested assistance from a neighbour, who then informed the police officers.

In May 2024, the victim encountered a woman at the hospital who suggested that she care for him after learning that he had no family or close acquaintances. This was the beginning of the story. A few days later, she and her husband moved in with her under the pretence of helping him and preventing others from entering the house.

They were attentive and kind for weeks, taking him for walks and establishing his trust. However, they soon enquired about their bank accounts, confidential passwords, potential heirs, and their heritage.

The agreement underwent modifications as the months progressed. The couple persuaded the victim to travel to Colombia, promising to purchase a property in his name. They processed a variety of documents in Colombia, but they never bought him about any property.

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During the journey, he endured degrading treatment and humiliation, which worsened his condition and increased his distress. In Spain, his isolation was further exacerbated by the alleged confiscation of the keys to his own home in order to prevent him from leaving, as well as the stopping of his bank visits and the monitoring of his movements.

Taking advantage of the couple’s slumber, the elderly man was able to escape and request assistance from a neighbour, whom he promptly contacted at 091. A patrol that arrived at the scene discovered the victim in a state of anxiety and nervousness. The agents subsequently located and apprehended the alleged perpetrators in the vicinity of the residence after gathering their testimony and verifying the situation.

The Provincial Brigade of the Alicante Judicial Police conducted a subsequent investigation, which disclosed the full extent of the deception. The couple allegedly altered the elderly man’s will in their favour and transferred a total of 85,233.42 euros to bank accounts in Colombia. They made these transfers in the names of third parties to hinder their tracking.

Additionally, the woman registered two motorcycles in her name after acquiring them with a portion of the funds. It is believed that the accused’s son regularly used these vehicles, despite none of the detainees having the authority to operate them. The victim possessed only 270 euros in his bank accounts at the time of the police intervention.

The couple, a 43-year-old male and 53-year-old woman, were apprehended for the offences of fraud and illegal detention. The Alicante investigating court subsequently placed them in custody.

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Alicante Car Show 4th - 6th April
April 4, 2025 - April 6, 2025    
10:00 - 21:00
This weekend, Alicante will host the biggest car show in the province. The 21st edition of Sobre 2 ruedas and the 53rd edition of Firauto, [...]
Exhibition of Static and Radio-Controlled Naval Modeling in Torrevieja
April 6, 2025 - April 26, 2025    
10:30 - 19:30
An exhibition of static and radio-controlled naval modelling will be in the 'Los Aljibes' exhibition hall at the Park of Nations in Torrevieja and will [...]
Lenny Kravitz in Concert in A Coruña
April 10, 2025    
21:30 - 23:00
Lenny Kravitz will be preforming live at the Coliseum, C. Francisco Pérez Carballo, 2, 15008 A Coruña on Thursday 10th April this year. Leonard Albert [...]
Torrevieja Book Fair
April 12, 2025 - April 21, 2025    
All Day
The 27th edition of the Torrevieja Book Fair, which will take place on Paseo Vista Alegre from Saturday, April 12th to Monday, April 21st. For [...]
Survivor: The Extreme Test in Alicante 12th & 13th April
April 12, 2025 - April 13, 2025    
All Day
The Survivor Race obstacle course is made for people of all skill levels, from novices to those who take their training seriously. The obstacle course, [...]
13th Classic Motor Festival in Guardamar on Saturday, April 12
April 12, 2025    
10:00 - 18:00
According to the mayor of Guardamar del Segura, José Luis Sáez, the 13th Solidarity Motor Festival will be held on Saturday, April 12th, and is [...]
Holy Week in Torrevieja 2025
April 13, 2025 - April 20, 2025    
All Day
From April 13 (Palm Sunday) to April 20, 2025, there will be Holy Week. Following the lunar schedule, Holy Week takes place during the same [...]
Denia Market
April 14, 2025    
09:00 - 13:00
Dénia's enormous local market sells apparel, ceramics, household products, nuts, and sweets to locals and tourists. A churros stall greets tourists at the entrance. Summer [...]
Santa Pola Medieval Market 2025
April 17, 2025 - April 21, 2025    
11:00 - 23:00
The Medieval Market returns to Santa Pola from April 17th to 21st, the center of Santa Pola will host the traditional Medieval Market During market [...]
Murcia Spring Flower Parade 24 April
April 24, 2025    
All Day
The colourful Flower Parade, popularly known as the "Battle of Flowers," throws fresh flowers at spectators. Murcian women in regional costumes atop floral-decorated floats. Over [...]
Gran Hotel Bali Benidorm Vertical Climb
April 26, 2025    
10:00 - 14:00
The most famous climb in Spain will take place at the highest hotel in Europe. The 19th annual Vertical Climb will take place on Saturday, [...]
Murcia Burying the Sardine Saturday 26th April 2025
April 26, 2025    
18:00
They do bury sardines. Music, colour, dancing, and processions precede the more solemn religious holidays as funfair season ends. This centuries-old ritual of burying a [...]
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, [...]
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