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.
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Eleven years sought for woman counterfeiting 500€ notes

According to the High Court of Justice, a woman suspected of forging currency has been summoned to trial by Section XI of the Provincial Court, located in Elche, this Thursday, 3rd April. She is seeking an eleven-year prison sentence for the offence.

The public prosecutor’s summary of events states that a bank filed the complaint against the woman in 2020 after it was found that workers had detected the deposit of counterfeit banknotes totalling €500 into multiple ATMs of a company from a bank account. Businesses that handle a lot of cash frequently deposit huge sums of money through ATMs, particularly on weekends.
A woman was recognised as a suspect after the National Police launched an inquiry. The investigation found that she established a shell company. She was able to open a checking account with the bank using the company’s details. After that, the woman took money out of certain ATMs and deposited money at others. The bills she got were clearly authentic, whereas the deposits were fake. The case filing doesn’t explain where these bills came from.
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New Hotspot for Motorhomes in Elche

There have been complaints in several areas of Elche due to the new hotspot of caravan and motorhome spread, which is illegal in the municipality. Events like Easter Monday and the Casa de AndalucÃa April Fair are conducted on certain days, however the Elche Local Police deny that there is a settlement in the El Pantano de Elche area. This week, a large congregation of these vehicles was found in the region, which is situated in a protected natural environment, even though officials do not recognise the formation of the location as a repeating destination for this type of overnight stay. There were occasionally as many as thirty of these trucks in the vicinity.
In the city, this phenomenon is not new. The presence of these kinds of cars has prompted the authorities to evacuate tourist settlements, primarily Europeans, in various locations, such as Cape Santa Pola, close to Arenales del Sol, the beaches of El Pinet and La Marina, or even in urban parking lots like the one on Avenida de Santa Pola.
Tourists from Denmark and France in the region
The majority of the caravans found in the El Pantano de Elche Recreation Area are Dutch, however some visitors are French.
Locals who walk there often report that the tourists are courteous and aware of their environment. Although there are no obvious signs of rubbish or filth in the region, it is always unclear where their personal rubbish goes.
In addition to keeping them company, some young ladies who frequent the area on a daily basis emphasise that the presence of these tourists gives them a sense of security because they are respectful and typically travel with their families, occasionally bringing kids or pets.
Inadequity of space for this kind of tourism
Tourists arrive at the spot directed by caravan tourism apps and user recommendations, despite the police’s insistence that this is not a regular settlement. The pleasant weather and the natural beauty of the area around the reservoir draw them in.
This week, there were instances when over thirty cars were parked, and some visitors stayed overnight and even ordered food delivery from services like Glovo. There’s also breakfast.
There isn’t enough parking in Spain as a result of the rise in RV and camper travel. The majority of these services are private and run by businesses that supply energy resources and bathrooms; camping and overnight stays outside of approved places are forbidden in Elche.
However, locals in La Marina and other parts of Elche have voiced their unhappiness, claiming that because tourists do not spend money at local eateries or businesses, this kind of tourism has no effect on the local economy.
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Elche photographer arrested for sexually assaulting two women in his studio

A 60-year-old man in Elche has been arrested by the National Police for two separate sexual assaults in the last two weeks. The man was pretending to be a photographer for a report, but a 25-year-old woman there claimed that he intended to capture naked pictures of her, which would lead to sexual assault with penetration without her consent.
Officers found out after his detention that he had been detained two weeks prior for similar charges. He had even received a restraining order and been prohibited from leaving the country for assaulting a disabled woman again.
He persuaded her to shoot naked pictures
The complaint claims that the woman asked the photographer to do a photo session. He convinced her to sign a document giving him permission to take naked pictures of her at the signing ceremony. The suspect claimed it was because of her height that it was hard for her to be a model and that it was better to photograph her naked.
The man touched various body parts on the model while she posed for shots, he even took images of her intimate areas. He then pulled down his pants and stabbed her with his fingers.
The woman made it plain she wasn’t going to strip when she went on a second shoot. The complaint claims that the man attempted to reenact the first date scene, but she fled right away and came back with a friend worried he could have a recording camera in the studio. She requested that he remove any pictures he may have of her during that stay.
Arrested two weeks earlier
The woman went to the police station with a lawyer and filed a handwritten complaint. Officers then learnt that the man had previously been taken into custody for assaulting a disabled young woman in his studio, even attempting penetration.
Police detained the man at the studio as a result of both instances, and they also confiscated mobile phones, laptops, tablets, desktops, and other gadgets. The 60-year-old guy was charged with sexual assault and brought before a judge.
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