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Man arrested by National Police for scamming over 200,000 euros

National Police Car

A 24-year-old guy in Seville has been taken into custody by National Police officers on suspicion of committing over 70 frauds. He worked in a number of places throughout Spain, including Bilbao, Cádiz, Seville, Granada, and Málaga. He called victims, pretended to be a security department employee at different banks, and used a variety of techniques to trick them into giving him a lot of money. Nine cell phones and a PC were found during the search.

Following a report from a victim who had been robbed of €37,700 through vishing and smishing, the inquiry got underway in late 2023.

What are vishing and smishing?

Smishing is a tactic when a hacker sends a victim an SMS posing as a trustworthy organization—in this case, a bank—with the intention of obtaining personal data or collecting money. Under false pretences, the message usually asks consumers to call a premium-rate number or click on a link to a phoney website—the latter being the technique employed by the scammer. The criminal was able to access and examine the victim’s bank account in detail while they typed their passwords. This strengthened their deceit by ensuring the user’s faith and enabling them to, for instance, list the previous three charges made by each of them in their own accounts.

Another kind of social engineering fraud is called “vishing,” which is a phone call that poses as a business to get the victim’s private information. The suspect in this scam likewise uses this pretext.

The suspect had information about each victim before reaching out to them, which he utilised to support his claimed position as a bank security guard, even going so far as to use spoofing.

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Spoofing: What is it?

Spoofing, which means to lie or deceive, is a widely popular identity theft tactic, particularly when done by email. In this instance, the criminal took advantage of an application that made it possible to change the user’s phone number. By altering it to the name of a bank department, the caller increased the legitimacy of his hoax.

He specifically pretended to prevent a transfer from the fictitious security department of the victims’ individual banks in order to reap the financial gain, after which he indicated that some fictitious instructions were being monitored that would end the operation. The transfer was executed as a result of these instructions, and the author also carried out the process with other transfer applications.


Internet credit, consumer credit, fast money, and more.

The stolen funds were all received in different bank accounts that were also formed by using prepaid mobile phone lines to trick their holders into accepting fictitious work offers.

After viewing the advertisement and providing their phone number, the new victims were led through an instant messaging app to register several bank accounts without getting paid.

Following a rigorous investigation by the Judicial Group of the District Police Station of Abastos and the Cybercrime Group of the Provincial Brigade of the Judicial Police of Valencia, the officers were able to locate the suspect. Despite his numerous movements throughout Spanish territory, the officers were able to arrest him at the end of November of last year and confiscate a computer and nine cell phones, which he used to commit the crimes.

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A man with no previous police record who committed fraud, identity theft, and money laundering has been brought before a judge.


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Torrevieja’s new Local Police fleet

Eduardo Dolón, the mayor of Torrevieja, Federico Alarcón, the councillor for security and emergencies, and Alejandro Morer, the director general of police, presented the 17 new cars that will be used by the Local Police on Paseo Vista Alegre yesterday morning, Wednesday 2nd March. The vehicles will be leased for four years with a purchase option.

A total of 1,147,660.80 euros (286,915.20 euros for each contract year) is allocated for the purchase of these cars.

The 17 vehicles that are leased are:

  • Ten SUV patrol cars, all hybrids (four equipped with police gear and an arrest kit, and six equipped with police gear but no arrest kit).
  • Two vans: one with nine seats for police equipment and one for police and report preparations.
  • A police-equipped all-terrain pickup truck for the Environmental Group.
  • Four local police general service support cars without police gear (they should only have rotating magnetic LED lights with an integrated siren and, in three of them, police shields on the front and rear hoods and doors).

In addition, the successful bidder, Transtel, has offered to deliver to Torrevieja City Council two portable vehicle battery jump starters, each worth €200, two fixed/portable vehicle jump starters/chargers, each worth €600, and a high-quality workshop tool trolley with at least 170 parts, valued at €300.

Eduardo Dolón, the mayor of Torrevieja, has emphasised the financial investments made by the city council of Torrevieja in recent years to enhance the number of police officers and the fleet of vehicles of the Local Police, which has increased significantly in the last two years.

Eduardo Dolón said that the government team hopes to increase the number of officers in the Torrevieja Local Police force to 200 by the end of the current term in 2027. This is a significant number in order to provide all the necessary citizen security services that the thousands of tourists who visit Torrevieja each year and the residents of Torrevieja themselves deserve.

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Man arrested in Torrevieja for the death of a 5-year-old jailed

Following his appearance today, Thursday 3rd April, before the judge of the Court of Violence against Women number 2 of Murcia, Jesús J. “Suso,” 48, who was arrested in Torrevieja as the suspected perpetrator of the death of his five-year-old stepdaughter in the Murcian district of Llano de Brujas, will be held in provisional custody without bail.

Additionally, judicial sources state that the adoptive mother has also been questioned as a victim-witness, always accompanied by the victim support unit psychologist. A number of witnesses have also been questioned, including the detainee’s brother and parents.

Along with initiating the required support and social protection measures by directing her to the appropriate authorities, the court has also issued a protection order against the victim, which forbids the accused from contacting or approaching her as a precaution. Although the inmate had no prior allegations of gender-based assault, the court found him guilty in 2010 and 2014 of making threats in connection with domestic abuse, for which he was imprisoned for two years initially and then for an additional year.

The accused was taken to court facilities at 9:40 am following his arrest in Torrevieja on Tuesday, 1st April. Under the watchful observation of National Police officers, some of the girl’s family gathered at the entrance to the City of Justice in Murcia to demand justice for Nadia.

The incident, which has stunned society, happened last Tuesday when Jesús J.G. called the minor’s adoptive mother, Ramona, and said, “The girl is already in heaven.” The accused’s parents later discovered the youngster dead at the family home in the Llano de Brujas district, allegedly as a result of the minor consuming pills or other narcotics.

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Given that retaliation against his former spouse may have been the driving force behind the crime, preliminary investigations suggest that vicarious violence may have occurred. Although there were records of threats in texts sent to the victim’s mother, there were no prior reports of abuse.


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Alicante’s Urbanova Beach, finally campervan free

Over the past week, Urbanova Beach’s scenery has undergone significant transformation. The caravans have vanished from the parking area close to Urbanova Beach after months of homeowners’ concerns about overpopulation. Through a campaign and recent surveillance, the local police have intervened and accomplished what the inhabitants have long sought: the removal of large trucks from the area that, in certain cases, had been there for months.

Up until now, enforcement of municipal ordinances that forbid parking cars wider than five meters in specific locations has been slack. The Local Police have started an “on-site campaign” this week to alert camper van and motorhome owners about the new rules, according to municipal sources. Warnings of potential fines for repeat offences have been sent, even though no consequences have been applied as of yet. To stop a recurrence of the crime, two neighbourhood police officers assigned to the area will also continue to monitor the parking lot.

After months of grievances, the people of Urbanova are relieved by this intervention. The president of the Urbanova citizens’ organisation, María José Molina, emphasises the obvious changes in the neighbourhood. They have eliminated them, or at least there are fewer of them, and it appears like things are progressing. They’ve been informed by the local police, and it’s evident that they’ve acted,” Molina adds.

In addition to reducing beachgoers’ parking options, the overpopulation of these cars in Urbanova caused issues for the neighbourhood. Residents blasted the car parks transformation into a makeshift camping area with the placement of seats, tables, and even tents as an excessive infringement on public space.

The issue of RV parking in Alicante has not been resolved, despite the fact that the work in Urbanova has temporarily freed the area. Owners of these cars are currently forced to look for alternatives on beaches and in residential areas because the city lacks public locations specifically designed for this kind of vehicle.

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The only official motorhome parking space on Playa de San Juan was closed in 2021, making matters worse. The area had previously been used for Cirque du Soleil and other events, but it was never reopened. The Institute of Tourism Research at the University of Alicante was commissioned by the Alicante City Council in January of this year to evaluate the financial effects of motorhome tourism and investigate potential remedies. Though it is not ruled out that it would be on the oceanfront or second line, the potential of making municipal land accessible for this usage is being explored.


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The AIRE 25 festival will take place on Saturday 14th and Sunday 15th June 2025, to commemorate the 40th anniversary of the Eagle Patrol. On [...]
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