Money
Homeless man arrested for theft and threats to kill
National Police officers arrested a 43-year-old homeless man in Alicante on suspicion of forcibly and intimidatingly stealing jewellery and possessions worth...
Spiritual travellers duped after paying €1,000 for a hallucinogen paradise closed
The Guardia Civil has dismantled the lucrative ayahuasca hideaway in the town of Pedreguer (Alicante), which promised “spiritual vacations” for...
110 days since British women went missing from Jacarilla
Janet Fison loves to dance. She was a professional who handled her job exceptionally well. At 75, she still sparkled and performed at senior citizen gatherings...
85-year-old woman ends up in the ICU after being mugged in Orihuela
The National Police have arrested a 25-year-old male in Orihuela on suspicion of assaulting an 85-year-old woman with the “muzzle grab” technique...
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...
