Romanian fugitive discovered after cowering in a car seat in Torrevieja
The Guardia Civil detained a 36-year-old Romanian fugitive in Torrevieja on a European Arrest Warrant (EAW) issued by Romanian authorities for drug...
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Fake
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Alicante couple arrested for trying to defraud lottery winner out of 40,000€ with a fake 6€ ticket
In Alicante, National Police officers have arrested a 37-year-old man and a 42-year-old woman, who are purportedly involved in fraudulent activities. After...
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...
Shopkeeper injured after confronting a robber in Alicante
Last weekend, a shopkeeper at a 24-hour establishment in Alicante was injured after using a stick to confront a man who robbed him with a fake pistol and was...
Elche workshops in scam buying imported cars
The Guardia Civil has dismantled a criminal network that was specifically dedicated to the purchase of vehicles that were purportedly imported from Germany and...
Six arrested for the use of AI to defraud over 19 million euros
As part of Operation Coinblack-Wendimine, the Guardia Civil and the National Police have apprehended six individuals between the ages of 34 and 57 who are...
Eleven years sought for woman counterfeiting 500€ notes
According to the High Court of Justice, a woman suspected of forging currency has been summoned to trial by Section XI of the Provincial Court, located in...
Moldovan mobster arrested in Torrevieja
A 37-year-old Moldovan male has been taken into custody by the Guardia Civil in accordance with an Italian European Arrest Warrant (EAW). Known as...
1,290 reportedly fake goods seized in Benidorm
Following the seizure of 1,290 allegedly counterfeit goods, the National Police in Benidorm have detained four individuals who operate four stalls at the...
Five arrested red-handed at a marijuana plantation in San Vicente del Raspeig
Five Spanish and Swiss males, ages 25 to 47, were apprehended illegally working on a marijuana farm in a San Vicente del Raspeig neighbourhood and were...
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