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Elderly man held captive by couple who scammed him out of 85,000€

National Police officers have freed an elderly man in Alicante. The elderly individual was allegedly held by a couple who were accused of defrauding over 85,000 euros.

Furthermore, it is purported that the individuals who were apprehended forced him into altering his will and conducted bank transfers to third parties in Colombia, concealing the intended recipient of the funds. The victim was able to flee while her captures were asleep. According to the police headquarters, he requested assistance from a neighbour, who then informed the police officers.

In May 2024, the victim encountered a woman at the hospital who suggested that she care for him after learning that he had no family or close acquaintances. This was the beginning of the story. A few days later, she and her husband moved in with her under the pretence of helping him and preventing others from entering the house.

They were attentive and kind for weeks, taking him for walks and establishing his trust. However, they soon enquired about their bank accounts, confidential passwords, potential heirs, and their heritage.

The agreement underwent modifications as the months progressed. The couple persuaded the victim to travel to Colombia, promising to purchase a property in his name. They processed a variety of documents in Colombia, but they never bought him about any property.

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During the journey, he endured degrading treatment and humiliation, which worsened his condition and increased his distress. In Spain, his isolation was further exacerbated by the alleged confiscation of the keys to his own home in order to prevent him from leaving, as well as the stopping of his bank visits and the monitoring of his movements.

Taking advantage of the couple’s slumber, the elderly man was able to escape and request assistance from a neighbour, whom he promptly contacted at 091. A patrol that arrived at the scene discovered the victim in a state of anxiety and nervousness. The agents subsequently located and apprehended the alleged perpetrators in the vicinity of the residence after gathering their testimony and verifying the situation.

The Provincial Brigade of the Alicante Judicial Police conducted a subsequent investigation, which disclosed the full extent of the deception. The couple allegedly altered the elderly man’s will in their favour and transferred a total of 85,233.42 euros to bank accounts in Colombia. They made these transfers in the names of third parties to hinder their tracking.

Additionally, the woman registered two motorcycles in her name after acquiring them with a portion of the funds. It is believed that the accused’s son regularly used these vehicles, despite none of the detainees having the authority to operate them. The victim possessed only 270 euros in his bank accounts at the time of the police intervention.

The couple, a 43-year-old male and 53-year-old woman, were apprehended for the offences of fraud and illegal detention. The Alicante investigating court subsequently placed them in custody.

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Costa Blanca

Police arrested a man who sold a niche for 1,500€ that he didn’t own

An individual has been arrested by the National Police in the town of Elche, Alicante, on suspicion of engaging in fraudulent activities. An octogenarian woman had been sold a niche in the town’s historic cemetery in exchange for 1,500 euros. A niche is a small, above-ground space or recess, often within a cemetery wall or structure, where a coffin or urn is placed for burial or storage. As per the municipal registry, the victim was not the owner at the cemetery at the time she attempted to execute the change of ownership.

The investigation commenced following a complaint lodged by an 80-year-old woman from Elche. She met a man through her life insurance broker who offered to lease a niche in the old Elche cemetery for 1,500 euros.

Consequently, the victim met this individual at the same cemetery that housed the requested niche. There, the victim and the man concluded the transfer of the niche and executed a private contract that was signed by both parties, rendering the transfer effective.

The grantor of the niche transferred the deed and other ownership documents associated with it to the victim after the victim paid the agreed-upon amount.

The victim, shortly thereafter, visited the municipal registry of the city to change the ownership. She was told the change was impossible because the person who gave her the property wasn’t the owner.

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The officer who assisted the victim, however, attempted to mediate through a phone contact, despite this. She reported the incident to the National Police after the transferor hung up and ceased answering calls from both the officer and the victim after she explained the case to him.

After conducting the necessary investigations, the officers responsible for the case located and apprehended the suspect for the alleged fraud.

The investigation has been assigned to the Road Safety Investigation Unit of the Benidorm Armed Forces. The driver was subjected to alcohol and substance tests by members of the group, and the area was inspected to collect evidence that would help to resolve the tragic accident that claimed the lives of a family. The driver was apprehended subsequent to preliminary investigations.

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Costa Blanca

Five injured in a two-car accident in Elche

According to the Alicante Provincial Fire Consortium and the Emergency Information and Coordination Centre (CICU), an accident between two vehicles on Avenida Algoda in Elche resulted in the injuries of five individuals: a 30-year-old man, a 19-year-old man, and three minors aged 16 on Saturday, April 19th.

A SAMU unit, an SVB, a conventional ambulance or public transport unit, a command headquarters unit (UMJ), a heavy urban fire department (BUP), a rescue van (FSV), a sergeant, a corporal, and six firefighters from the Elche fire station were dispatched to the scene upon the receipt of the call at approximately 11:35 p.m.

The driver of one of the vehicles was successfully extricated by firefighters (see above.) All of the injured sustained injuries and were transported to the General Hospital in Elche and the Vinalopó Hospital in Elche.


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Costa Blanca

“Drug Supermarket” in Denia closed by Police

Four individuals have been apprehended by National Police officers in Dénia (Alicante) for the “indiscriminate” sale of drugs under the guise of a purportedly legitimate association. Over four kilogrammes of marijuana, cannabis, cocaine, and distribution materials were confiscated during the search.

The investigation began following the identification of a potential clandestine drug trafficking organisation. According to a statement from the police headquarters, the establishment was experiencing a consistent flow of individuals at various periods of the day, despite the absence of any sign or apparent commercial activity.

The officers initiated procedures to confirm the status of the establishment in conjunction with the Judicial Police and Citizen Security Units. They verified that the establishment did not have any activity records registered at the regional level during the inspections.

They also confirmed that the establishment’s basic supplies were registered to someone possibly linked to the criminal community. The association’s manager also had a criminal record.

The police conducted a “discreet” operation that verified the regular sale of narcotics at the establishment. Lines formed outside the establishment to purchase drugs on certain days, “as if it were a genuine drug supermarket.”

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“Once we obtained the necessary judicial authorisations, we conducted a search. The search revealed numerous containers labelled with marijuana, zip-lock sacks containing the same substance, and pre-made homemade cigarettes. Cocaine was consumed in some areas, and some narcotics were hidden in appliances and furniture,” said the police.

The authorities confiscated over four kilogrammes of marijuana, a lesser quantity of hashish, and a small quantity of cocaine. The search resulted in the arrest of two males, aged 42 and 22, respectively.

Despite a court order sealing off the premises, the investigation continued in an effort to identify the remaining suspects. Shortly thereafter, Denia police apprehended two more males, ages 22 and 23.

An alleged offence against public health has resulted in the arrest of the four suspects. Two of the apprehended individuals had prior convictions for comparable offences.

The Denia Court of First Instance has been informed of all the proceedings.

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