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Ecuador’s most wanted drug trafficker, arrested in Malaga
In Málaga, the Spanish National Police have caught Wilmer Geovanny Chavarría Barre, also known as “Pipo,” who is Ecuador’s most wanted drug...
Alicante businessman recovers 1.8 million euros that he was defrauded by the director of a branch of a Swiss bank
A businessman from Alicante won a case in a Barcelona court that said the Swiss bank UBS was partially responsible for a fraud that the former manager of one...
Arrested in Elche for defrauding her ex-partner by diverting his pension
The National Police have arrested a woman in Elche (Alicante) on suspicion of fraud, falsification of documents, and theft. The woman who was detained is said...
Alicante businessman faces 6 years in prison for mask scams during the pandemic
A businessman from Alicante might spend six years in prison for selling masks to four medical companies during the pandemic and not delivering them. Today,...
Oil, hams and even dogs: companies in Castellón, Valencia and Alicante are scammed
As part of Operation “VENCAL,” the Guardia Civil has arrested ten people and is looking into six others. This investigation has found 39 frauds...
€1.4 million worth of stolen sports equipment recovered after a car theft in Alicante
The Guardia Civil of Alicante has taken apart an industrial warehouse in Cabanes (Castellón) that was used as a base of operations and storage space for a...
Fifteen people under investigation in Alicante, Murcia and Madrid for cyber scams
As part of the “Plan Levante,” the Guardia Civil has been running three parallel operations that have led to the investigation of 15 people in the...
Man from Molina de Segura investigated for having six protected turtles in his garden
The Guardia Civil is looking into a Molina de Segura (Murcia) man who had six protected or endangered turtles in his home. They couldn’t figure out where...
Torrevieja Council solicitor arrested for alleged fraud and forgery
Officers from the Guardia Civil have arrested a lawyer at his office. He is under investigation for allegedly falsifying documents, committing fraud, and being...
Elche cyberattack leaves a torrent of cyber-scam attempts against councillors
Elche City Council has gone from having its computer systems hacked by ransomware on August 24th, which is still affecting one of the municipal servers and for...
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