Costa Blanca
Six arrested for the use of AI to defraud over 19 million euros

As part of Operation Coinblack-Wendimine, the Guardia Civil and the National Police have apprehended six individuals between the ages of 34 and 57 who are purportedly affiliated with a criminal organisation that is accused of defrauding over €19 million from 208 victims through fraudulent cryptocurrency investments.
The investigation was conducted in a variety of locations throughout Alicante and Granada. Agents conducted a search of the residence of the organisation’s primary commander in Spain, who was preparing to leave for Dubai. They confiscated a fake gun, extensive documentation, numerous mobile phones, computers, and hard drives.
Two years ago, a man in Granada reported that he had been defrauded of €624,000, which sparked the operation. Officers discovered the network that connected the criminal organisation to cryptocurrency investments that were ultimately discovered to be fraudulent. Concurrently, the National Police in Alicante were conducting an investigation into the same network, which encompassed the offence of document forgery.
The organisation advertised on a variety of websites that were associated with cryptocurrency investments and featured prominent figures. Additionally, the victims were not chosen at random; rather, algorithms selected those whose profiles corresponded with the cybercriminals’ enquiries.
After selecting their victims, they placed advertising campaigns on the websites or social media platforms they used, promising them cryptocurrency investments with high returns and no danger of financial loss. These investments, of course, turned out to be scams. After selecting their victims, they established advertising campaigns on the websites or social media platforms they utilised, promising them cryptocurrency investments with high returns and no danger of financial loss. These investments, of course, proved to be fraudulent.
False financial advisors
The cybercriminals gained their trust by masquerading as financial advisors, sometimes even claiming to be in a romantic relationship, and by sending them false information through fake websites with fictitious returns. They urged them to convert all of the money in their accounts to cryptocurrency. Upon deciding to extricate their investment funds, the victims encountered numerous obstacles and impediments, which led them to the realisation that they had been defrauded.
The cybercriminals contacted the victims again after a period of time, assuming the identity of investment managers and informing them that the money had been locked. They also stated that it was possible to retrieve the funds, but in order to do so, they would need to make another deposit, typically in the amount of a substantial sum. The victims, who had reported the incidents, received a message from fictitious Europol agents or lawyers from the United Kingdom, informing them that they had successfully retrieved their money and that the only remaining task was to pay the taxes associated with the country in which it was blocked. Once more, they consented to pay the purported taxes, confident that they would be able to recoup their investment.
The victims, who had reported the incident to the Guardia Civil or the National Police, received a message from fictitious Europol agents or fictitious UK lawyers informing them that they had successfully recovered their money and that the only remaining task was to pay the taxes associated with the country in which it was blocked. Once more, they consented to pay the purported taxes, confident that they would be able to recoup their investment.
Arrests were conducted in Alicante, Torrevieja, Santa Pola, and Villajoyosa. Fraud, money laundering, and falsification of documents within a criminal organisation are all charges against each individual. The ringleader was remanded in detention after being brought before the Alicante Investigative Court. The inquiry continues to be ongoing.
The Technological Crimes Investigation Team (EDITE) of the Organic Judicial Police Unit of the Granada Civil Guard and the Unit against Immigration Networks and Document Forgery (UCRIF-3) of the Alicante National Police conducted the operation, which was overseen by the Granada Prosecutor for Technological Crimes.
Discover more from Costa Blanca Daily
Subscribe to get the latest posts sent to your email.
Costa Blanca
Orihuela will distribute 750 new bins throughout the municipality starting next month

The Orihuela City Council’s Department of Urban Solid Waste will begin distributing 758 new containers throughout the municipality in June, with the goal of increasing containerisation and encouraging selective garbage collection. This project has been awarded a total of €690,000 (including VAT).
Rocio Ortuño, Councillor for Urban Solid Waste, stated that the renovation aligns with state legislation and the Local Waste Plan, and is a significant step towards a more efficient, clean, and recycling-friendly model.
The new containers are available in both side and top loading configurations. Specifically, the delivery comprises:
Rotourban model (side loading)
-80 units for containers (yellow fixed lid)
-140 units for paper-cardboard (blue fixed lid)
-326 units for the remaining fraction (contactless lid, grey)
Rotoglobe Model (Top Loading)
-80 units for packaging
-132 units for paper-cardboard
All containers will be customised with vinyl specifying the proportion in Spanish and a heat-printed City Hall symbol. With this project, the municipality will install 432 additional recycling containers (containers, paper, and cardboard) and 326 for other fractions, thereby improving selective collection at the source and environmental compliance.
Ortuño observed that “the new 2022 Waste Law, approved by the government, has not only forced local councils to modify and increase their waste tax, but also imposes a new tax of 30 euros per tonne of waste, which in the case of Orihuela represents an annual cost of nearly one million euros.”
The councillor stated that another batch of rear-loading containers will be awarded in the coming days at a tender value of €110,000. This batch includes 877 units, which will begin arriving in late June or early July, concluding the municipality’s container fleet renewal operation.
Discover more from Costa Blanca Daily
Subscribe to get the latest posts sent to your email.
Costa Blanca
Power outages uncovered a ‘jungle’ of 800 marijuana plants in Orihuela

The National Police in Orihuela, Alicante, have dismantled an indoor marijuana plantation with 784 plants that was installed inside a warehouse on the town’s outskirts, and have arrested four men as alleged perpetrators of drug trafficking, document forgery, membership in a criminal group, and electricity fraud, as the illegal plantation was supplied with electricity via an illegal connection.
The inquiry began after diverse information was obtained concerning the likely existence of a facility on a property on the outskirts of the municipality of Orihuela that may be used for illegal activities, similar to indoor marijuana cultivation.
As a result of discreet surveillance of the surrounding area and other investigations, officers from the Orihuela Police Station’s Judicial Police Brigade noticed four individuals entering and exiting the warehouse. Investigators identified this conduct as common practice among the proprietors of this type of plantation.
Among these common acts, the agents saw how those involved performed counter-surveillance functions, looking in all directions to notify that no one was watching them as they entered and exited the warehouse.
Following confirmation of their suspicions, the exploitation phase of the operation began with the interception of a car driven by one of the suspects. The trunk included two green plastic bags with marijuana residue, as well as other plant-growing supplies like fertiliser.
The property under investigation was then entered and searched, resulting in the arrest of a second culprit, while the other two were held at their respective homes.
Following the arrests of people under investigation, a search of the warehouse was conducted, which was partitioned into two rooms and used for different purposes depending on the flowering stage of up to 784 cannabis sativa (marijuana) plants discovered within. Their development and culture were aided by a complete and modern lighting and ventilation system, and their electricity supply was later discovered to be obtained through an illegal connection to the power grid.
On the other hand, those arrested did not scrimp on passive technical methods of monitoring the farm, since there were cameras along the perimeter, forming a closed-circuit video surveillance system with motion sensors. This circuit covered all access angles to the plot, indicating a certain level of sophistication, resulting in increased security in the guarding and custody of the merchandise, as is typical of facilities designed by experienced individuals, with the goal of providing remote security coverage to the plantation located within.
Frequent power outages in the neighbourhood
As a result, the electricity consumption generated by this set of facilities was so high that local residents’ demonstrations revealed that they had experienced power outages on several occasions for no apparent reason, possibly due to consumption peaks caused by the illegal connection typical of this type of plantation.
Finally, another piece of evidence demonstrating the criminal group’s ability was the use of a falsified paperwork to rent the ship, which is usual among this type of organised gang; they impersonated third parties to mask their genuine identities.
The operation led to the arrest of four people suspected of drug trafficking, document forgery, electricity fraud, and membership in a criminal organisation. The plantation was demolished, and all 784 plants were seized.
Discover more from Costa Blanca Daily
Subscribe to get the latest posts sent to your email.
Costa Blanca
Torreta Florida, Torrevieja floodplain park has been inaugurated

Eduardo Dolón, Mayor of Torrevieja, was joined by Sandra Sánchez, Councillor for Urban Services; Concha Sala, Councillor for Parks and Gardens; Diana Box, Councillor for Sports; Jorge Ballesta, Manager and Deputy Manager of AGAMED; and Gemma Cruz to inaugurate the new skate park in the Torrealmendros rolling pond. This facility is part of a larger initiative to develop, improve, and integrate Torreta Florida Floodplain Park into the landscape.
Claudio Pastor, the president of the Puro Skateboard Torrevieja Skating Club, and secretary Silvia Jiménez led a large contingent of members to the opening ceremony. It is worth noting that Valeria Chacón, a young Torrevieja member of this club, is the Valencian Community champion in her category and is currently competing in an Olympic sport. The club’s skating squad complimented and thanked Torrevieja City Council for developing this enormous sports facility, which was created with their input to be as effective as possible for their training sessions.
The mayor congratulated AGAMED on the opening of the sports area located on the storm pond, which required an expenditure of about 700,000 euros, and praised the Puro Skateboard Club for its support and collaboration throughout the development of the park. The park has become a popular location for practicing this sport.
This new sports facility includes a modern skate park with specialised modules such as Quarter+Flat, Hand Rail, Manual Pad+Flat, Flat Rail, and Funbox+Hubba+Spine, allowing skaters to practise numerous modalities and techniques of this urban sport.
The project comprises not only the sports facility but also a callisthenics area, new street furniture, and a thorough landscape integration plan based on planting, all of which contribute to the space’s renaturalisation and the establishment of a new green space for all citizens to enjoy.
This project is a key step towards upgrading Torrevieja’s sports and leisure facilities by providing a modern and multifunctional place for skateboarding and other outdoor activities.
Discover more from Costa Blanca Daily
Subscribe to get the latest posts sent to your email.
-
Costa Blanca6 days ago
The El Raso, Guardamar celebrates with a Tapas Route and concerts between May 15th and 17th
-
Costa Blanca6 days ago
AP7 Motorway tunnel at Pilar de la Horadada CLOSED due to fire
-
Costa Blanca2 weeks ago
Green light for drafting of park-and-ride parking project in Torrevieja
-
Costa Blanca2 weeks ago
27 members of the Mara Salvatrucha gang arrested in Madrid, Barcelona, Tarragona, and Guardamar
-
News1 week ago
Four people arrested in Alicante province for storing and exchanging child pornography
-
Costa Blanca6 days ago
Elche joins the national protests for Palestine on May 10th
-
Costa Blanca2 weeks ago
Squatter arrested after setting fire to a house in Alicante
-
Costa Blanca2 weeks ago
Elche prohibits the sale and consumption of sunflower seeds to protect the Martínez Valero stadium