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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.


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Costa Blanca

Moldovan mobster arrested in Torrevieja

A 37-year-old Moldovan male has been taken into custody by the Guardia Civil in accordance with an Italian European Arrest Warrant (EAW). Known as “thieves in law,” the detainee belonged to the Russian-Soviet criminal organisation VOR V ZAKONE, which was committed to committing significant crimes.

The arrest happened on February 28th in Torrevieja while Guardia Civil officers were performing a public safety duty. While on patrol, they spotted three people on a restaurant terrace and saw one of them attempting to hide after spotting them. The officers became suspicious of this behaviour and went on to identify him.

After doing technical examinations, the authorities concluded that the person’s Romanian passport, which was of excellent quality, was a fake. After being detained and brought to government facilities, his fingerprints were recognised, proving his identity.

On March 2th, 2022, the Verona Criminal Court sentenced the detainee to 11 years in prison for international criminal conspiracy offences of a mafia nature. The detainee was a member of the VOR V ZAKONE organisation, which was committed to committing crimes against people and property using mafia-style intimidation, threats, and violence.

The man had been hiding in Spain since the sentencing, using fictitious paperwork to evade discovery. To ascertain whether the fugitive has committed crimes in Spain, the Guardia Civil is still looking into the matter.

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The detainee was taken to the Court of First Instance in Torrevieja, where he was ordered to be detained until his extradition to Italy.

The Guardia Civil underlines its commitment to combating international crime and deals another blow to organised crime with this operation.


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Costa Blanca

Alicante to Seville daily with new Ryanair schedule

Ryanair Alicante

During the summer of 2025, Ryanair will run daily flights between Alicante and Seville.

The company plans to connect the two cities on a daily basis from today, March 27th, until October 25th. This year, the connection is strengthened with a flight every weekday, in contrast to the 2024 summer season when the route ran six days a week (with double frequency on Sundays and no flights on Wednesdays). Additionally, Ryanair plans to launch eight weekly flights in April 2025, with the addition of a second daily frequency on Saturdays.

Reaching 125,581 passengers in 2024, the link with Seville, the capital of Andalusia and Spain’s fourth most populous city, saw stratospheric growth. Compared to 2023, when the route carried 58,361 people between the two cities, this number marked a 115% increase.

A potential increase of frequency on the Alicante-Elche and Seville route has not been ruled out, and Ryanair will soon release its 2025–2026 winter schedule. Given the ongoing increase in demand on this route, the Irish airline may be planning to improve connection, as it ran five weekly flights during the previous winter season.


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Costa Blanca

Benidorm could start fining illegal tourist properties by Easter

Spanish Homes

Since the formal transfer of authority is anticipated to take place next week, Benidorm may start immediately fining unlawful tourist accommodations as early as Easter. Marián Cano, the Regional Minister of Innovation, Industry, Commerce, and Tourism, made this announcement as an indication of the advancements made in working with local councils to keep an eye on the tourism industry’s underground economy. The city councils of Alicante, Castellón, Elche, Torrevieja, and Benicarló are among the other municipalities that have stated their intention to take on this responsibility. This progress has already been formalised in Valencia, where the transfer of powers has been completed and all the procedures are prepared for approval next week in Benidorm.

In her response to a parliamentary question, the Nuciera councillor discussed the issue in Les Corts and stressed that the new tourism inspection plan “is not a continuation of the previous one, but rather an improvement that introduces more effective measures, strengthens institutional collaboration, and better responds to the needs of the sector.” She stressed cooperation with local governments in this regard in order to provide “more effective inspections and a swift response to irregularities.”


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