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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.

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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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Construction process starts for cycle-pedestrian walkway over the AP-7 at La Regia on the Orihuela Costa

Matías Ruiz, the Councillor for Urban Planning, and Víctor Valverde, the Councillor for Infrastructure, have announced that the cycle-pedestrian viaduct over the AP-7 and its connection to Calle Creus-Crta. San Miguel has been subject to a tender process. “We have successfully unblocked the process to ensure that the construction project for this footbridge, which has been highly requested by coastal residents for many years, can be realised as soon as possible,” Valverde stated.

The objective of this contract is to establish the services necessary for the draughting of the construction project, as well as the geotechnical and environmental studies and the topographical survey. The technical specifications consist of a preliminary study (geological and geotechnical studies, environmental studies, and a topographical survey of the surrounding area), a comprehensive construction execution project that has been agreed upon and approved by the Ministry of Transport and Sustainable Mobility; a Health and Safety Study, a Construction Waste Management Study, a Quality Control Plan, a document that establishes standards for the maintenance and upkeep of the footbridge, and any supplementary technical documents necessary for the completion of procedures and the acquisition of permits and authorisations.

Similarly, Matías Ruiz stated that the project’s objective is to create a cycle-pedestrian promenade that ensures permeability while maintaining a sufficient level of safety. A comprehensive solution must be achieved by adapting the configuration (plan, elevation, and typical section) to connect it to the access ramps of the existing municipal road system. In reality, the structural solution will take into account mixed cycle-pedestrian use, with a minimum unobstructed width of 1.8 m and a two-way cycle lane of at least 2.5 m.

In addition, LED lighting will be implemented to ensure that the roadway is suitable for pedestrian and cyclist traffic, and the promenade is designed to complement the urban environment. A lighting study will be conducted to guarantee that the lighting is sufficient.

The successful bidder will undergo a preliminary study phase and the actual draughting of the construction project in relation to the description of the works. Matías Ruiz clarified that the design criteria will be aesthetic, constructive, durable, functional, economic, and environmental, with the technical considerations imposed by the Highway Department being fundamental.

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We expect to complete the contract within four months for a total of €86,344.43, including VAT. The estimated cost of the footbridge construction is €1,370,000.


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What happens if you overtake the Guardia Civil on the road?

It is highly probable that you have encountered a Guardia Civil vehicle at some point and have contemplated whether or not to overtake it. The DGT’s recommendation and the consequences of doing so are as follows.

It is crucial to have a clear understanding of how to respond to the authorities. Therefore, what are the consequences if you overtake the Guardia Civil on the road? Well, the Directorate General of Traffic has a clue.

It is probable that you encountered a Guardia Civil vehicle while travelling. At that moment, you are uncertain as to whether you will be able to succeed. There is no need for concern, as this type of situation is a relatively common occurrence.

It is a relatively prevalent occurrence in rural areas, where the Guardia Civil is more prevalent, on secondary roads.

There are numerous drivers who are apprehensive about passing a Guardia Civil vehicle. Nevertheless, there is no regulation prohibiting the overtaking of official vehicles. This includes not only vehicles belonging to theGuardia Civil, but also those belonging to the National Police and the Army.

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The initial response is affirmative. As we have previously noted, the General Traffic Regulations do not prohibit overtaking the Guardia Civil at any time. Passing these vehicles is not detrimental. This is true only if you adhere to the traffic regulations.

In reality, it is a prevalent practice among numerous motorists to abruptly decelerate when they observe a Guardia Civil vehicle, which can be hazardous to the vehicles in their rearview mirrors. That can result in a fine.

In the same vein, if you exhibit unusual behaviour while driving that could impede traffic or arouse suspicions among officers, they may halt you to determine whether there is a problem or if everything is in order.

Nevertheless, it is imperative to consider the law when overtaking any vehicle, not just a Guardia Civil vehicle. Drivers are required to respect the maximum speed limit of the road they are on: On motorways and dual carriageways, the speed limit is 120 km/h, while on secondary highways, it is 90 km/h.

Consequently, if you attempt to outpace a Guardia Civil vehicle travelling at 90 km/h on the highway, you will be subject to a fine. However, the same principle applies when a radar or Pegasus helicopter detects a vehicle surpassing another. There is no issue if the vehicle is travelling at a reduced speed.

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The DGT’s hint


According to the DGT, “overtaking is the act of passing another moving vehicle, which is travelling at a slower speed, in front of the vehicle you are operating.” Generally, you should overtake on the left side of the vehicle you intend to overtake.

Overtaking is a complex manoeuvre that entails a moderate level of risk, particularly on secondary roads, as it necessitates the temporary occupation of the opposite lane.

Consequently, overtaking is only permissible at designated locations when traffic signs authorise it. The DGT suggests that the safety rule “rearview mirror – signal – manoeuvre” be implemented in this context, with the awareness that quicker vehicles may be approaching from behind.

It is crucial to bear in mind that the Traffic Department has eradicated the additional 20 km/h margin for overtaking on conventional roads since the end of 2021. Consequently, the utmost permissible speed is 90 km/h, and it is prohibited to exceed it to overtake another vehicle.

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Alicante-Elche Airport records nearly 1.5 million passengers in March

In March, Alicante-Elche Miguel Hernández Airport registered 1,475,739 passengers, marking a 16.4% increase from the same month in 2024. The increase marks the third consecutive record month for the airport. It is important to note that Easter 2024 occurred in March, as opposed to April of this year.


The Elche airport’s international market remains the dominant force, with an 18.2% increase in March to 1,274,566 registered passengers. The domestic traffic recorded 199,917 passengers, representing a 6% increase. This is in comparison to the same period last year and to commercial traffic.

In March, the United Kingdom was the leading international market, with 502,586 passengers. The Netherlands, Germany, Poland, and Belgium followed, with 97,869, 95,729, 88,584, and 81,616 passengers, respectively.

The airport also set a monthly record in March, with a total of 9,396 operations, a 19.1% increase from the same month in 2024. This data pertains to flights.

Alicante-Elche Miguel Hernández Airport recorded a total of 3,699,742 passengers during the first quarter of the year, which is a 14.6% increase from the same period last year. These same months saw a total of 24,094 movements, a 16.2% increase over 2024. This data pertains to flights.

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Il Trovatore in Torrevieja
February 26, 2025    
20:00 - 22:00
The Municipal Theatre in Torrevieja will be the host to the opera Il Trovatore on Wednesday 26 February, 2025.
Orihuela Medieval Market
February 28, 2025 - March 2, 2025    
All Day
Orihuela hosts a medieval festival every year. The market starts at the Cathedral and has many stalls selling food, drink, souvenirs, artefacts, jewellery, and apparel, [...]
TARAB - Film Symphony Orchestra in Torrevieja
March 7, 2025    
20:00 - 22:00
TARAB - Film Symphony Orchestra will perform a concert of classic film scores in Torrevieja on 7 March 2025 at the International Auditorium. The ecstasy [...]
Classic Car Show in Alicante
March 8, 2025 - March 9, 2025    
All Day
Classic vehicles from well-known automakers like Ferrari and Porsche will be on display in Alicante on March 8th and 9th, 2025. Antic Auto, the International [...]
Fire Station Open Day - Alicante Province
On Saturday, March 8, the Alicante Provincial Council Firefighters Consortium will open its stations to the public and host a number of family-friendly events in [...]
Torrevieja VII International Flamenco Day
March 9, 2025    
19:00 - 21:30
Flamencoflamenco Flamenco FfThe Casa de Andalucia Rafael Alberti in Torrevieja is excited to celebrate the 7th International Day of Flamenco with a wonderful lineup of [...]
Anastacia in Concert in Barcelona
March 12, 2025    
21:00 - 22:30
Anastacia in Concert in Barcelona is something fans of the American singer will be pleased to know, as she is performing in concert in March [...]
Anastacia's Second Concert in Barcelona
March 13, 2025    
21:00 - 22:30
Anastacia in Concert in Barcelona is something fans of the American singer will be pleased to know, as she is performing in concert in March [...]
Anastacia in Concert in Madrid
March 15, 2025    
21:00 - 22:30
Anastacia in Concert in Madrid is something fans of the American singer will be pleased to know, as she is performing in concert in March [...]
Zombie Survival in Orihuela
March 22, 2025    
22:00 - 23:45
The 'Survival zombie' challenge, an interactive event set in several streets, will be held for the first time in Orihuela. Participants will be immersed in [...]
The FRIENDS™ TV Experience in Madrid
March 27, 2025 - June 29, 2025    
All Day
The FRIENDS™ Experience is coming to Spain for the first time. Inspired by one of the most popular television series in history, The FRIENDS™ Experience [...]
Brothers in Band: The Very Best of Dire Straits in Torrevieja
March 28, 2025    
20:30 - 22:30
Dire Straits is more than just a band; it's a legend in the history of modern music from 1977 to 1992. Brothers in Band is [...]
ComarCON in Torrevieja
March 29, 2025 - March 30, 2025    
All Day
On Saturday, April 29th, and Sunday, April 30th, the Torrevieja Sports Palace will host the annual ComarCON'25 event. With free entrance and countless hours of [...]
OST: American Music in Torrevieja
March 29, 2025    
19:00 - 21:00
The Torrevieja Symphony Orchestra is performing a concert of classical music in honour of the great American composers. In what will be one of the [...]
Put your clocks forward
March 30, 2025    
03:00 - 03:00
Alicante Car Show 4th - 6th April
April 4, 2025 - April 6, 2025    
10:00 - 21:00
This weekend, Alicante will host the biggest car show in the province. The 21st edition of Sobre 2 ruedas and the 53rd edition of Firauto, [...]
Exhibition of Static and Radio-Controlled Naval Modeling in Torrevieja
April 6, 2025 - April 26, 2025    
10:30 - 19:30
An exhibition of static and radio-controlled naval modelling will be in the 'Los Aljibes' exhibition hall at the Park of Nations in Torrevieja and will [...]
Events on February 26, 2025
Il Trovatore in Torrevieja
26 Feb 25
Torrevieja
Events on February 28, 2025
Orihuela Medieval Market
28 Feb 25
Orihuela
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Anastacia in Concert in Barcelona
12 Mar 25
Barcelona
Events on March 13, 2025
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Zombie Survival in Orihuela
22 Mar 25
Orihuela
Zombie Survival in Orihuela
22 Mar 25
Orihuela
Zombie Survival in Orihuela
22 Mar 25
Orihuela
Events on March 27, 2025
Events on March 28, 2025
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ComarCON in Torrevieja
29 Mar 25
Torrevieja
OST: American Music in Torrevieja
29 Mar 25
Torrevieja
Events on March 30, 2025
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