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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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Costa Blanca

Couple jailed for robberies using the “hug” method in Malaga and Alicante

The Guardia Civil has arrested a man and a woman, both 38 years old, for allegedly committing six crimes in Malaga and Alicante using the “hug” approach. After appearing before a judge, they were ordered to be held in custody.

On May 1st in Calpe (Alicante), police from the investigation area of the town’s main post saw a suspicious car driving at a low speed. The vehicle’s occupants were particularly interested in older folks passing through the region.

Given these odd conditions, investigators checked the vehicle’s database and determined it was associated with previous crimes. They then identified the occupants, verifying that each had an arrest warrant for a robbery committed weeks earlier in Marbella, according to a Guardia Civil statement.

Key information concerning the arrest:


A 38-year-old man and woman were arrested for six crimes in Malaga and Alicante.
They employed the hugging approach to perpetrate crimes.
They have been linked to a violent robbery in Marbella.
The embrace technique is a frequent practice among organised crime groups.

A couple arrested for robbery with the hug method


While police were conducting the arrest, it was discovered that the same couple had committed a theft in Calpe, stealing two gold chains from a tourist by fondling and personal contact. A thorough examination linked them to four other similar events since April.

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Significant economic damage


Several high-end watches were violently robbed in Jávea, Pilar de la Horadada, and Marbella. Jewellery and watches were also stolen in La Nucía, Calpe, and Pedreguer. The anticipated financial loss surpasses €140,000. Both detainees were taken before Denia Investigating Court No. 2 and sentenced to prison.

Criminal organisations’ methods of operation


The hug method is a popular tactic among organised travel groups.
They prefer elderly persons or those in vulnerable positions as their victims.
They distract their victims with phoney gestures of affection before stealing things.


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Costa Blanca

Woman dies after being struck by a train while crossing the track in Villena, Alicante

One person died yesterday, Monday May 12th after being struck by an Intercity train travelling from Valencia to Cartagena in Villena (Alicante) while crossing an unauthorised point, according to Renfe sources. The main hypothesis is suicide, although the circumstances are still being clarified, according to sources.

According to Guardia Civil sources, the call to 112 was received around 5:00 p.m., and the body was recovered at 7:00 p.m.

Renfe reported that the incident happened at 4:57 p.m. and involved five trains. As a result, an alternative bus route has been established for medium-distance trains. Service resumed at 7:15 p.m.


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Torrevieja amusement park will stay at Antonio Soria Park for another year

Torrevieja City Council and the Torrevieja Fair Traders Association (ATIF) released a joint statement yesterday afternoon, Monday May 12th. Federico Alarcón, Councillor for Public Space Use, Openings, and Activities, declared that the fair would remain in Antonio Soria Park for another year.

The prospect of transferring the amusement park to Torrevieja’s waterfront for the months of July and August was discussed. However, the statement clarifies that after considering the feasibility and potential effects, it has been decided to remain in this temporary site.

The fair’s attractions reopened in June 2023, following a more than six-month absence, but at a different location, Antonio Soria Park. Since they are already losing revenue as a result of being away from their typical location, they have contemplated remaining put to ensure their return in 2026.

According to their study, returning during the summer months would disrupt development work on the port’s new recreational area, delaying its completion and, as a result, the amusement park’s return. The decision was made by an absolute majority of the association’s members.


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Villajoyosa Medieval Market Saturday 3rd May 2025
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Villajoyosa Medieval Market
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