Fake documents - Olive Press News Spain

Racket which ‘sold bodies of dead foreigners’ and ‘people with no family’ for €1,200 each is busted in Spain’s Valencia

POLICE have busted a Valencia body-snatching gang that removed corpses from hospitals like La Fe and nursing homes to sell them for up to €1,200

29 Jan, 2024 @ 12:15

Crime & Law·Lead·Other News·Valencia·Valencian Community

Exposed: How a gang paid Spanish women to marry foreign expats in bid to gain them residency

THE Policia Nacional have arrested 32 people in Andalucia for their involvement in a ‘marriage of convenience’ scam that enabled foreigners to get Spanish residency.

7 Dec, 2023 @ 14:30

Andalucia·Cordoba·Crime & Law·Jaen·Lead·Malaga

Mass Arrests In Spain's Malaga Over Fraudulent Residency Applications For British Citizens Including Criminals

Mass arrests in Spain’s Malaga over fraudulent residency applications for British nationals including criminals

THE Policia Nacional have arrested 47 people in the Marbella area over scams involving British citizens applying for Spanish residency in 2021 before a Brexit

23 Feb, 2023 @ 14:16

Crime & Law·Lead·Malaga

Illegal Horse Meat Gang Banked €4.5 Million Selling Sick Animals From Farm In Spain's Valencia

Horse meat gang banked €4.5 million by selling sick animals from Valencia farm in Spain

A joint Guardia Civil and Europol operation has dismantled a criminal gang that illegally marketed horses to be slaughtered for meat that was not fit

1 Dec, 2022 @ 19:45

Crime & Law·Lead·Valencia·Valencian Community

Costa Blanca real estate agency operated pyramid-style swindle conning €5 million out of clients in Spain

THE Guardia Civil has arrested three people and are investigating three others over a massive real estate scam. The agency, Grupo Lorelai, operated out of

29 Jul, 2022 @ 11:44

Alicante·Costa Blanca·Crime & Law·Lead·Valencian Community

Italian mafia boss mistakenly released in 2020 is arrested in Spain’s Catalunya region

AN Italian mafia boss mistakenly released from a Barcelona jail in October 2020, has been arrested by police at a routine checkpoint in Catalunya. Vittorio

22 Jun, 2022 @ 16:42

Barcelona·Catalunya·Crime & Law·Lead

Thieves grab victim round neck to steal €30,000 watch on Valencia street in Spain

One of UK’s ‘most wanted’ accused of £30 million fraud is arrested in Spain’s Murcia region

A 25-year-old British man on the run since 2020 for crimes of fraud and money laundering has been arrested in the Murcia area of Spain.

10 Jun, 2022 @ 13:30

Crime & Law·Lead·Murcia

Police In Spain Bring Down Big Chinese Prostitution Network That Pocketed €5 Million

Police in Spain bring down Chinese prostitution network that pocketed €5 million

A Bilbao-based Chinese prostitution gang that banked an estimated €5 million has been smashed by the Policia Nacional. 63 people have been arrested- 61 of

18 Jan, 2022 @ 16:55

Crime & Law·Lead·National News

Lawyer Ran Loans Scheme That Seized Homes Of Vulnerable People In Costa Blanca Area Of Spain

Homes of vulnerable people seized by lawyer-led scammers in Costa Blanca area of Spain

AN Alicante Province gang ran a racket that seized homes from people who struggled to repay loans. They created a company which hoodwinked loan holders

11 Jan, 2022 @ 12:18

Alicante·Costa Blanca·Crime & Law·Lead·Valencian Community