Costa Blanca
Three arrested in Benidorm for stealing wallets and using the cards where one of them worked

Three individuals were apprehended by National Police officers in Benidorm (Alicante) on suspicion of being the leaders of a criminal organisation that specialises in pickpocketing. It is believed that the group stole credit cards from the establishment’s POS payment terminals, where one of the individuals worked.
The National Police said the arrest was made at the same place the cards were used, 20 minutes after the wallet was stolen.
The CIMACC Chamber of the 091 made the arrests after a foreign tourist called to report that a man, whose wallet he had stolen, fled on a high-powered vehicle driven by another person.
The nearby area was the subject of a coordinated deployment by city service patrols. The victim was receiving notifications on his mobile phone regarding charges made to his cards, so the remaining crews were deployed through the streets of the leisure and restaurant area of the old city while one of the crews interrogated her. A maximum of nine payment transactions were executed.
The deployed agents found a vehicle in front of an establishment that matched the victim’s description. The vehicle’s name corresponded to one of the most recent charges mentioned by the injured party.
Consequently, the authorities secured the premises’ exits to avert the possibility of an escape. They observed that three men were conversing inside, and two of them attempted to exit without being observed by the agents when they entered. One of the suspects was carrying a product that was purchased on the spot, as well as dollar banknotes, reais (Brazilian currency), and pounds in their pockets.
In the interim, one of the officers observed as a third individual, who was later identified as the establishment’s manager, exited the counter and proceeded to a corner. There, he threw four fragments of what appeared to be a credit card to the ground.
As a result, the authorities were able to retrieve these fragments and determine that they were one of the victim’s cards. Additionally, they found a health certificate in his pocket that did not belong to him. In the end, they found three payment terminals on the counter, adjacent to which were several purchase statements that corresponded to the charges made to the victim’s card that were also discovered. Additionally, a box contained 2,610 euros in cash, although the invoicing for that day was only 3 euros.
For these reasons, the agents apprehended these three individuals, who are alleged to have committed the offences of theft, fraud, money laundering of capital, and criminal organisation. The city’s investigating court has placed the suspects under detention following the police proceedings.
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Costa Blanca
Elche offers short hot air balloon rides

The Department of Tourism of Elche City Council will provide hot air balloon flights on Saturdays as part of the city’s celebration of the Jubilee Year. Irene Ruíz, the city’s councillor, stated that this initiative “will provide tourists and residents with a distinctive perspective of our Palm Grove, a World Heritage Site, while also providing them with the opportunity to experience the excitement of a balloon ride.”
Commemorating the Jubilee Year, this novel activity will be accessible beginning on Saturday, April 19th. To reserve your appointment, you must register on the www.elche.es/englobo website. The price is just 3 euros to make it affordable for residents.
The Candalix parking lot, situated adjacent to Paseo de la Estación, will host the hot air balloon, which will be custom-branded with the slogan “Elche, heaven on earth,” every Saturday from 8:00 p.m. to 10:00 p.m. The ride will be conducted in four-person groups.
Tourism Councillor Irene Ruíz asserts that this initiative “will provide a distinctive perspective on the Palmeral.” The initiative will be available until November 1st, the end of the Jubilee Year. Ruíz stated, “Our objective is to symbolically communicate the essence of Elche, and this product is also a tourist attraction that will enrich the visitor’s experience.”
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Costa Blanca
Businesspeople swindled out of more than 3,000,000€ in Alicante with fake international loans

Five members of a family in Alicante, Madrid, and Almería have been apprehended by the Guardia Civil. Investigators allege that they are part of a criminal organisation that defrauded merchants of over three million euros by promising fictitious international loans. Four victims have been identified by investigators; however, they believe that there are more than twenty.
Agents searched the family properties, which included a luxury residence in one of Alicante’s most exclusive residential areas and a storage room. Agents confiscated vacuum-packed cash during the search (pictured.)
The operation led to the seizure of a luxury vehicle, numerous bank accounts, electronic devices, and documentation related to the fraudulent transactions, in addition to nearly €27,000 in cash. The seizure of movable and immovable property, including a residence valued at over €2 million, was also requested.
The operation was initiated at the end of last year in response to a complaint from a merchant who had been defrauded of over 70,000 euros while applying for a supposed international loan of one million euros. This complaint revealed a criminal network with numerous victims in various provinces of Spain and even abroad. This initial complaint was succeeded by another, which claimed that a company that had submitted an application for a six million euro loan had been defrauded of over 600,000 euros.
Entrepreneurship recruitment
Entrepreneurs who were unable to obtain conventional financing sought alternatives in international private capital, so the organisation recruited them. A network of recruiters, often unaware of the scam, established the initial contact.
The organization’s members subsequently created fraudulent documents, advertised their services in offices located in reputable business districts, and scheduled appointments with a legitimate notary in Paris. The notary, who was unaware of the scheme, merely verified the signatures.
The victims were requested to pay additional amounts, citing bureaucratic or financial complications, after they had already paid the initial fees for management, broking, insurance, or purported international taxes. They never completed the transfer. The fraud was discovered by some victims after they had made multiple payments.
Currently, we have identified four casualties, but we anticipate that the total number of victims could exceed twenty. The economic loss is expected to exceed three million euros. The provinces of Alicante and Almería are the primary locations of those affected.
The married couple who were considered the ringleaders of the scheme were among those detained, and they were already apprehended in 2022 for similar offences during a police operation. The individuals involved in the scheme were able to maintain a high standard of living. The man allegedly violated the order to depart the country on numerous occasions to conduct transactions associated with the scam, including signing at a notary in Paris and collecting cash. Additionally, the other suspects received comprehensive training and were responsible for specific tasks within the conspiracy, including recruiting, translating, and preparing legal documents.
The Urban and Economic Crimes Team of the Alicante Judicial Police Unit conducted the operation with the assistance of the Technological Investigation Team of the same command.
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Costa Blanca
Homeless man sentenced to 11 years in prison for murder

A 59-year-old man has been sentenced to 11 years in prison by the Provincial Court for striking a man, also a vagrant with a sock containing a stone, resulting in his death.
The accused also resided in a residential area that was frequently visited by homeless individuals, which was situated adjacent to the José Rico football stadium Perez in Alicante.
In the transient settlement area, the defendant and the victim were present when the incident occurred at approximately 3:25 a.m. on December 8th, 2023. Both individuals allegedly engaged in an argument for unknown reasons. During the altercation, the convicted man used a sock containing a stone to strike the victim on the head and other parts of his body.
The victim sustained multiple traumas as a result of the strikes, necessitating his transfer to the General Hospital of Alicante for medical attention. He remained there for sixteen days.
He was initially admitted to the intensive care unit (ICU) and subsequently transferred to the Royal and Holy Hospital of Charity of Cartagena in Murcia, where he passed away a few days later.
The defendant admitted to all of the facts and accepted responsibility during the trial.
In addition to the 11 years in prison, the sentence includes five additional years of supervised release and a compensation of 25,653 euros to the Valencian Service of Health for expenses associated with your medical care. Additionally, it requests an additional 10,442 euros from the Murcian Service of Health.
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