Costa Blanca
The head of an Alicante bank discovers a plot to purchase luxury vehicles

An Alicante bank manager’s complaint has revealed a financial scam involving the acquisition of luxury automobiles. The investigation’s sources claim that the vehicles were subsequently offered for sale on second-hand marketplaces.
According to the same sources, the victim, a former employee of one of the fraud suspects, was coerced by the two accused offenders into applying for a 65,000 euro loan under duress and using falsified papers. One of the accused suspects has been taken into custody by the National Police, and the second is scheduled to be taken into custody in “a few days.”
The bank manager who saw the unusual transaction filed a complaint, which sparked the investigation. According to the investigation, the victim took out the loan in his own name after being coerced into doing so by two people who threatened him.
The financing was meant to be used to buy a luxury car that cost 75,000 euros. Throughout the process, the accused criminals followed the victim on a number of transactions, including one at a Valencia notary public’s office where one of them pretended to be his financial advisor.
Using a fictitious pick-up authorisation, one of the criminals took the vehicle out of the showroom. The same sources note that a man claiming to be the victim and the loan holder had earlier called the dealership to say that a purported employee would be picking up the car. The car was listed for sale on a popular online car-selling website a few days later.
The suspected offenders, two men, ages 48 and 52, with police records for comparable acts, were fully identified as a result of the investigations. The Alicante Court of Instruction received the case.
Citizens are advised by the National Police to take preventative measures against potential financial fraud and coercion. It is advised to thoroughly read any document before signing it in order to prevent falling victim to these crimes: Consult a specialist or your bank if you are unsure.
On second-hand platforms, confirm the identities of both buyers and sellers. Before transferring any paperwork or making any payments, be sure the transaction is secure. Don’t give strangers access to your financial information: Don’t divulge banking or personal information without assurances of security.
Report any attempt at fraud or coercion: seek guidance and assistance from the National Police in any questionable circumstance. The prevention of this kind of crime depends on citizen cooperation. You can visit the National Police offices or go to www.policia.es to report a crime or for more information.
Discover more from Costa Blanca Daily
Subscribe to get the latest posts sent to your email.
Costa Blanca
Police arrested a man who sold a niche for 1,500€ that he didn’t own

An individual has been arrested by the National Police in the town of Elche, Alicante, on suspicion of engaging in fraudulent activities. An octogenarian woman had been sold a niche in the town’s historic cemetery in exchange for 1,500 euros. A niche is a small, above-ground space or recess, often within a cemetery wall or structure, where a coffin or urn is placed for burial or storage. As per the municipal registry, the victim was not the owner at the cemetery at the time she attempted to execute the change of ownership.
The investigation commenced following a complaint lodged by an 80-year-old woman from Elche. She met a man through her life insurance broker who offered to lease a niche in the old Elche cemetery for 1,500 euros.
Consequently, the victim met this individual at the same cemetery that housed the requested niche. There, the victim and the man concluded the transfer of the niche and executed a private contract that was signed by both parties, rendering the transfer effective.
The grantor of the niche transferred the deed and other ownership documents associated with it to the victim after the victim paid the agreed-upon amount.
The victim, shortly thereafter, visited the municipal registry of the city to change the ownership. She was told the change was impossible because the person who gave her the property wasn’t the owner.
The officer who assisted the victim, however, attempted to mediate through a phone contact, despite this. She reported the incident to the National Police after the transferor hung up and ceased answering calls from both the officer and the victim after she explained the case to him.
After conducting the necessary investigations, the officers responsible for the case located and apprehended the suspect for the alleged fraud.
The investigation has been assigned to the Road Safety Investigation Unit of the Benidorm Armed Forces. The driver was subjected to alcohol and substance tests by members of the group, and the area was inspected to collect evidence that would help to resolve the tragic accident that claimed the lives of a family. The driver was apprehended subsequent to preliminary investigations.
Discover more from Costa Blanca Daily
Subscribe to get the latest posts sent to your email.
Costa Blanca
Five injured in a two-car accident in Elche

According to the Alicante Provincial Fire Consortium and the Emergency Information and Coordination Centre (CICU), an accident between two vehicles on Avenida Algoda in Elche resulted in the injuries of five individuals: a 30-year-old man, a 19-year-old man, and three minors aged 16 on Saturday, April 19th.

A SAMU unit, an SVB, a conventional ambulance or public transport unit, a command headquarters unit (UMJ), a heavy urban fire department (BUP), a rescue van (FSV), a sergeant, a corporal, and six firefighters from the Elche fire station were dispatched to the scene upon the receipt of the call at approximately 11:35 p.m.
The driver of one of the vehicles was successfully extricated by firefighters (see above.) All of the injured sustained injuries and were transported to the General Hospital in Elche and the Vinalopó Hospital in Elche.
Discover more from Costa Blanca Daily
Subscribe to get the latest posts sent to your email.
Costa Blanca
“Drug Supermarket” in Denia closed by Police

Four individuals have been apprehended by National Police officers in Dénia (Alicante) for the “indiscriminate” sale of drugs under the guise of a purportedly legitimate association. Over four kilogrammes of marijuana, cannabis, cocaine, and distribution materials were confiscated during the search.
The investigation began following the identification of a potential clandestine drug trafficking organisation. According to a statement from the police headquarters, the establishment was experiencing a consistent flow of individuals at various periods of the day, despite the absence of any sign or apparent commercial activity.
The officers initiated procedures to confirm the status of the establishment in conjunction with the Judicial Police and Citizen Security Units. They verified that the establishment did not have any activity records registered at the regional level during the inspections.
They also confirmed that the establishment’s basic supplies were registered to someone possibly linked to the criminal community. The association’s manager also had a criminal record.
The police conducted a “discreet” operation that verified the regular sale of narcotics at the establishment. Lines formed outside the establishment to purchase drugs on certain days, “as if it were a genuine drug supermarket.”
“Once we obtained the necessary judicial authorisations, we conducted a search. The search revealed numerous containers labelled with marijuana, zip-lock sacks containing the same substance, and pre-made homemade cigarettes. Cocaine was consumed in some areas, and some narcotics were hidden in appliances and furniture,” said the police.
The authorities confiscated over four kilogrammes of marijuana, a lesser quantity of hashish, and a small quantity of cocaine. The search resulted in the arrest of two males, aged 42 and 22, respectively.
Despite a court order sealing off the premises, the investigation continued in an effort to identify the remaining suspects. Shortly thereafter, Denia police apprehended two more males, ages 22 and 23.
An alleged offence against public health has resulted in the arrest of the four suspects. Two of the apprehended individuals had prior convictions for comparable offences.
The Denia Court of First Instance has been informed of all the proceedings.
Discover more from Costa Blanca Daily
Subscribe to get the latest posts sent to your email.
-
Costa Blanca2 days ago
Torrevieja fails to comply with its commitment to open new road at La Hoya for Easter
-
Costa Blanca7 days ago
Torrevieja records a 2.8 magnitude earthquake
-
Costa Blanca2 weeks ago
Spanish family killed in helicopter crash in New York
-
Costa Blanca2 weeks ago
Beware if you receive an orange envelope in your postbox
-
Costa Blanca2 weeks ago
A car fire on the Orihuela Costa is promptly extinguished by firefighters
-
Costa Blanca7 days ago
The Alicante Tourist Board website now available in seven languages
-
Costa Blanca4 days ago
Arrested in Murcia for activities linked to jihadist terrorism
-
Costa Blanca2 weeks ago
Elche residents rescued after a fire caused by an electric scooter