Money
Alicante network that defrauded a million euros using the fake bank employee method has been busted
A criminal organisation located in the province of Alicante scammed 273 people of almost one million euros by pretending to be bank personnel in order to gain...
Man arrested after being caught stealing from Torrevieja pub
Guardia Civil officials arrested a 47-year-old man as part of the Safe Commerce Plan when he was found inside a tavern in Torrevieja (Alicante) while allegedly...
Money laundering network dismantled in Alicante
The province of Alicante has been the site of a significant operation against money laundering networks centred on marijuana trafficking groups, which is under...
He wanted to hire a hitman… but the man he paid preferred to party with the money in Benidorm
What was supposed to be a sinister criminal conspiracy devolved into a farfetched tourist fraud. A Welsh court heard information this week of an alleged murder...
The Treasury will fine those who deposit or withdraw cash in this way
Tax authorities have tightened their oversight of citizens’ cash transactions. This includes, among other controls, limiting the amount of cash that can...
Trial of the man who lived with his tenant’s corpse for a month begins today
A murder with malice aforethought and cruelty, or a psychotic outburst caused by schizophrenia. The man accused of stabbing his tenant to death in a residence...
Benidorm Local Police only have one motorcycle and six scooters in good condition
The condition of the Benidorm Local Police fleet is “deplorable.” This is corroborated by the Local Police Union (SPPLB), which states that only...
Chilean gang of thieves operating in Murcia, Alicante, and Almeria has been arrested
The Guardia Civil has arrested three members of ” Los Fantasmas,” a Chilean gang that operates in many provinces in the Spanish Levant. These...
Arrested for the second time for alleged van conversion fraud
As part of Operation Campis, the Guardia Civil arrested a man in Ibi for allegedly committing five new fraud offences involving the illegal purchase and...
Elche company acquitted of a cryptocurrency scam after the funds could not be traced
The Provincial Court of Murcia has ordered the preliminary discharge of judicial proceedings into an alleged cryptocurrency-related scam in which an...
