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...
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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...
200,000 euros in counterfeit currency seized
A patrol from the Maritime Proximity Police Station, which was checking the Astilleros Bridge for safety, stopped a high-end car. Three people were inside, and...
Marijuana plantation with 13 kilos of marijuana dismantled in Los Montesinos
The Guardia Civil dismantled a marijuana farm in Los Montesinos and detained a 55-year-old male and a 45-year-old woman for allegedly being involved in a crime...
Man arrested for defrauding university students in Murcia
The National Police have taken a man into custody in Murcia on charges of at least twenty counts of fraud. He used his position as a real estate agent and...
Member of a pyramid scheme organisation arrested in La Nucía
National Police in La Nucía, Alicante, have detained a 44-year-old man who is said to be part of a criminal ring that ran pyramid scams that hurt at least 50...
Two Elche residents arrested for extortion and assaulting a businessman in Madrid
Two robbers from Elche, one Spanish and the other Dominican, were detained in Madrid in connection with the robbery of a businessman whom they beat, threatened...
Judge imprisons 41 of the 70 arrested in the operation against the Port of Valencia cartel
The presiding judge of Valencia’s 15th Court of First Instance ordered the provisional custody of 41 of the 70 suspects arrestedon Friday night,...
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