Top banks in Spain unite to swap information in fight against financial crimes
THREE SPANISH banks have come together to exchange information and data to fight and prevent financial crime. BBVA, Banco Santander, and CaixaBank have formed a
Online scammers con bank into getting €950,000 personal loan on Spain’s Costa Blanca
SIX people have been arrested in the Benidorm and Aspe areas of Alicante province for being part of a cyber scam that netted €1.1 million.
Woman empties out elderly man’s bank account and sets fire to his house to destroy evidence in Spain’s Valencia
A 46-year-old woman cleared out a bank account belonging to an elderly man living on his own in Picassent and then set fire to his
Elderly Brit scammed into selling his house by caregiver in Estepona on Spain’s Costa del Sol
A 79-year-old British man has been tricked into selling his house by his caregiver, who then attempted to pocket the €74,000 for himself. The elderly