Connect with us

Costa Blanca

15 arrested in Benidorm for money laundering and for making fake documents

National Police Money Launder

In Benidorm, the National Police have broke up a criminal group that was involved in forgery, money laundering, and damage to property crimes. As a result of this action, fifteen people have been arrested and a lot of cash, electronics, and fake documents have been taken away.


Several crimes were reported to the National Police station in the Hortaleza area of Madrid, which led to the start of the operation. As soon as agents took their first steps, they were able to identify the ringleader. A SIM card that had been linked to 140 stolen cell phones was also found to be being used. On that card, texts that looked like SMS were sent about strange transfers made to a bank account in Germany.

A Pakistani man was in charge of the organisation. He set the rules for the group, made sure that fake papers and expensive cell phones were released, and made sure that foreigners, mostly Pakistanis, got their visas.

While the investigation was going on, it was found that the group’s boss used a “call centre” service to get into stolen cell phones and maybe get bank passwords. There were 784 contacts with this service over the course of one and a half months.

A number of phone shops in Benidorm were also used by the network to store and sell stolen phones. In one of them, police caught a person who had several cell phones on him, including one that had been reported stolen.

Advertisement

So that they wouldn’t be caught when the cops checked out businesses, the people involved kept and processed the devices in their homes. Members of the organisation also did jobs to counter-surveillance in the area around the building.

At the end of the operation, six searches were done in Benidorm, in two homes and four businesses. In total, fifteen people were arrested, thirteen men and two women from Spain, Pakistan, and Russia. They were aged 19 to 61. There were arrest records for six of the people being held for different crimes, and one of them was in Spain illegally.

During the raid, police seized 437 cell phones from different price ranges, three laptops, two hard drives, 34 pen drives, 25 passports, 16 ID cards from different countries, 9,100 euros, and 580 pounds in cash.

The Benidorm Court of First Instance heard three of the people who were being held. The investigation is still going on, and the goal is to find any possible helpers and find out if there are any links to other crimes that are similar.

What do crime groups do with them? With the help of social engineering, they use them to pull off large-scale scams. They get away with their crimes by pretending to be banks, phone companies, or other legal businesses. They make people think there is a problem with their bank account, credit card, or cell phone. They trick people into giving them private information like passwords or security codes by telling them lies. They can use the information they got to get into bank accounts, open stolen phones, or commit financial fraud.

Advertisement

Why do they use a “call centre”? Because they can call a lot of people at once, this service lets them commit crimes on a large scale. You can trust these services because they are well organised and use scripts to make them look professional and believable. Finally, they use fake phone numbers to keep from being caught, which gives them a lot of privacy.


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

Man arrested in connection with five fires at La Florida, Alicante

Alicante Bomberos Fire

The culprit behind five fires in the Valencian town of Mislata in Alicante has been taken into custody by National Police officers. The fire caused substantial property damage and necessitated medical attention for smoke inhalation.

The National Police were notified of many simultaneous fires that were erupting in multiple spots within the La Florida-La Viña neighbourhood at midnight on March 25th. Personnel from the Alicante Fire Station and members of the Provincial Citizen Security Brigade were also sent to the several locations.

A number of vehicles were also impacted by the fire, which caused significant damage to many of them and entirely burnt one due to the ferocity of the flames, which in every instance had begun in waste containers.

Containers and cars caused the fire to spread to the building façade, putting the occupants of surrounding residences in danger. Firefighters rescued a blind woman who was unable to leave her home, and residents of many residences, including those in a game room, were forced to flee.

Because of the perilous circumstances, the massive volume of smoke, and the spectacular character of the flames, some people needed medical assistance for anxiety attacks and smoke inhalation. The signs of two nearby companies were also materially damaged, as was the façade of these buildings.

Advertisement

The inquiry was taken over by judicial police officers from the Alicante Central District Police Station, who carried out a number of investigations to confirm the timeline and ultimately identify the alleged fire offender.

Officers found the offender in the Valencian town of Mislata after doing the necessary investigation, and he was taken into custody on charges of arson and destruction.

Eleven rubbish and recycling containers worth 17,500 euros were damaged in the fire, along with seven cars, one of which was totally destroyed.

Following police investigations, the 42-year-old inmate was sent before the Mislata Court of Instruction on duty, where he was given an imprisonment order.

Advertisement

Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Continue Reading

Costa Blanca

First aid training to local police is signed by the Dénia Council and Benidorm Hospital Clinic

Vicent Grimalt, the mayor of Dénia, and Ana Vasbinder, the director of the Benidorm Clinical Hospital, signed a cooperation agreement this Tuesday to plan training exercises for the Local Police in the areas of accident or health-related assistance, prevention, and first aid.

The technical tools required for the training, including a mock defibrillator and a dummy to simulate resuscitation techniques, were also supplied by the Benidorm Clinic Hospital, which has operated in Dénia for three years.

The first term of this arrangement will be four years.

The materials “will be used immediately in the road safety and first aid classes” that the force conducts in the city’s schools, according to Jovi Estruch, Chief Superintendent of the Dénia Local Police. Additionally, the first course that will be offered as a result of this partnership with the HCB is already planned for June.

This partnership with Dénia City Council and the Local Police “is an obligation, but also an honour, in response to the warm welcome we have received from the public,” said Ana Vasbinder, who is also the director of Institutional Relations at Benidorm Clinical Hospital.

“One of our goals as a company is to be part of the social network in the communities where we work, so being able to help police officers improve their care of people is a commitment for us ,” Vasbinder said.

Advertisement

The health centre’s director further underlined that “their actions can often save lives” because the local police are frequently the first emergency services to arrive at an accident scene.

The Benidorm Clinical Hospital was recognised by the mayor for its participation “in this and many other municipal initiatives related to health and sport.”


Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Continue Reading

Costa Blanca

A measure supporting the fishing industry is unanimously approved by the Torrevieja Council

Torrevieja Town Hall

As part of the processing of the new European Regulation on the Common Fisheries Policy (CFP), Rosario Martínez Chazarra, spokesperson for the Popular Party Municipal Group, presented a motion in favour of the fishing industry, which the Ordinary Plenary Session of Torrevieja City Council approved on urgent grounds on Monday, March 31st. All political parties represented in the City Council (PP, PSOE, VOX, and Sueña Torrevieja) unanimously accepted the resolution.

The urgency is justified by the fact that the European Commission is now holding a public involvement procedure for the CFP regulation’s wording, and the administrative bodies of Member States have until April 21st, 2025, to submit their recommendations.

In Torrevieja, the fishing industry has a significant socioeconomic impact. Because of its significance as a food supply, its long history in the city, its close ties to generations of Torrevieja people, and its role in the landscape and economic activities of our municipality, it is a vital and crucial sector.

In order to guarantee the sustainability of EU fisheries from an environmental, economic, and social standpoint, the Common Fisheries Policy underwent its most recent update in 2013.

In addition to the implementation of other complementary measures like enhanced selectivity, closed areas, and seasons, among others, there has been a notable decrease in fishing effort, which has reached over 40% of fishing days. The Artisanal Coastal Fishing Fleet of the Valencian Community caught 25% more in 2024 than the year before. Between 2023 and 2024, the catch grew from 15,000 tonnes valued at €81.1 million to 19,035 tonnes valued at €94.3 million. It is clear that the Torrevieja fish market played a major role in reaching these catch values.

Advertisement

Despite these numbers, our municipality’s fishing vessels are in a precarious position as a result of recent Council of the European Union decisions that cut the number of fishing days to just 27 annually. This action renders the city’s fishing industry, which creates a significant number of direct and indirect jobs, unviable, despite its enormous social value.

As fishermen in the Valencian Community gathered 150,000 tonnes of trash, mostly plastic, from the Mediterranean Sea last year alone, Mediterranean fishing has substantial ecological and environmental value in our sea in addition to being a major economic, tourism, cultural, and culinary asset for our municipality.

In plenary, it was decided that the appropriate body would encourage the Spanish government to ask the European Commission for all of these reasons:

  • A 25% increase in catches was made possible by the extension of the fishing season to 133 days.
    *
  • Since the catch of almost 200 species cannot be dependent on criteria specified for just one, as is the case with hake, there should be greater transparency when determining the criterion for ongoing fishing.
    *
  • Enhance and broaden the standards used to assess the true fishing stock of the entire group of species.
    *
  • When making significant judgements, the industry should be considered, and these decisions should be made quickly. Their way of life cannot be drastically altered annually by a political decision made in December with little warning. Since fishing is also a business activity and should be subject to the same foresight as other economic activities, the procedures for changing the number of fishing days should be made public beforehand, and the regulated term should be 10 or five years.
    *
  • That the time horizon for reaching maximum sustainable performance beyond 2030 should be delayed by limiting the margins of change to no more than 5 to 10% per year rather than the current 70% reduction.
    *
  • Since this rule was designed for Atlantic fisheries, not Mediterranean fisheries, it is necessary to remove the requirement to land fish that are unsuited for sale.
    *
  • Additionally, scientists with expertise in the Mediterranean should implement the Fisheries Commission’s internal recommendations.

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
30
31
1
2
3
4
5
6
7
8
9
10
12
13
14
15
17
18
20
21
22
23
27
28
29
31
1
2
Fearless Juan and the Haunted House
January 11, 2025    
17:00 - 18:30
A children’s musical will take to the stage of the Torrevieja Municipal Theatre, in which the Martin family is worried. Their son, Juan, doesn't know [...]
Bryan Adams in Concert in Seville
January 16, 2025    
21:00 - 22:30
Bryan Adams is a Canadian singer and songwriter and has a reputation as one of the most exciting live musicians in the world. His songwriting [...]
Bryan Adams in Concert in Valencia
January 19, 2025    
21:00 - 22:30
Bryan Adams is a Canadian singer and songwriter and has a reputation as one of the most exciting live musicians in the world. His songwriting [...]
TARAB - Film Symphony Orchestra in Murcia
January 24, 2025    
20:00 - 22:00
TARAB - Film Symphony Orchestra will perform a concert of classic film scores in Murcia on 24 January 2025 at the Victor Villegas Auditorium. The [...]
TARAB - Film Symphony Orchestra in Alicante
January 25, 2025    
11:30 - 13:30
TARAB - Film Symphony Orchestra will perform a concert of classic film scores in Alicante on 25 January 2025 at the ADDA, with 2 shows [...]
TARAB - Film Symphony Orchestra in Cartagena
January 26, 2025    
18:30 - 20:30
TARAB - Film Symphony Orchestra will perform a concert of classic film scores in Cartagena on 26 January 2025 at the Batel. The ecstasy of [...]
Priscilla, Queen of the Desert - The Musical in Murcia
January 30, 2025 - February 2, 2025    
All Day
From the silver screen to the stage, via a big silver bus, Priscilla, Queen of the Desert comes to Murcia with the Spanish stage show [...]
Events on January 11, 2025
Events on January 16, 2025
Events on January 19, 2025
Events on January 24, 2025
Events on January 25, 2025
Events on January 26, 2025
Events on January 30, 2025

Adverts

Trending