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Fake SMS bank scam: 17 arrested
The Guardia Civil has finished a long and complicated investigation that started in early 2024 because there was a big rise in payment fraud. The victims were...
Motorhome gang busted for stealing €200,000
The National Police have arrested four members of a travelling criminal cell of Bosnian descent after two safes were stolen in Alicante and Elche. The group,...
Three charged with manipulating images of classmates using AI
According to sources from the Corps, the National Police in Cartagena (Murcia) have charged three underage boys with making and sharing images altered with...
Two years in prison for an insurance agent for falsifying policies
The High Court of Justice of the Valencian Community (TSJCV) has upheld the two-year prison term given to an insurance company’s exclusive agent for...
Elche shoemaker under investigation for VAT fraud amounting to 44 million
The National Court has turned down an appeal from a suspect connected to the shoe industry in Elche who wanted to end the criminal investigation that started...
Two arrested for refueling trucks with counterfeit fuel cards
The Guardia Civil has taken two males, ages 22 and 45, into custody for allegedly stealing over 77,000 euros by using fake fuel cards. In September, a...
Boss registered an employee as self-employed and got public aid of more than 12,700 euros
The National Police have arrested a 54-year-old entrepreneur in Benidorm for allegedly committing multiple crimes relating to the illegal collecting of public...
Three arrested in Orihuela for several robberies at a decorative lighting company
The Guardia Civil and the police in Orihuela, Almoradí, and Albatera worked together to arrest three men, all members of a family clan from Orihuela, who are...
69-year-old cyber fraudster is arrested in Elda
A 69-year-old man was arrested in Elda for stealing 6,300 euros from a 71-year-old man and getting into his private information. He deceived the man by...
Elche woman arrested for ‘pirating’ and selling complete TV series
A 52-year-old woman in Elche has been arrested for reportedly selling pirated full seasons of soap operas on the Milanuncios.com site. The titles include...
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