Where’s Naughty Nigel?
Colourful Costa character ‘Sir’ Nigel Goldman sought in fraud probe
Pensioner outwits gas conmen… but police don’t judge using fake ID and false uniforms as a crime
EXCLUSIVE: By Giles Brown... Swedish granny captures pair of fraudsters as they try to fleece her of €300
Estepona property developer appears in court
Estepona Beach and Country Club rip-off case comes to court
EXCLUSIVE: Iain Duncan Smith intervenes in the case of a benefit cheat exposed by the Olive Press
UK Pensions minister personally intervenes in the case of a benefit cheat exposed by the Olive Press
Sentences given out at the Malaya trial
Juan Antonio Roca sentenced to 11 years in prison and a fine of 240 million
Work inspectors close in on benefit fraudsters
Benefit fraudsters in Malaga more than double national average
Socialist minister embroiled in Andalucia unemployment scandal
Magdalena Alvarez has been named as a suspect in a €136 million fraud investigation
Former PP treasurer is jailed in Madrid
Luis Barcenas, who is embroiled in several high-profile scandals, has been jailed without bail while proceedings continue
Spaniard hacked off hand to claim €2.4m insurance
Spaniards suffering during the country’s recession have been caught hacking off part of their own bodies to claim insurance payouts
Policeman ‘shot’ at Europa Point is accused of fraud
Gibraltar Defence Police officer is accused of fraud and attempting to pervert the course of justice
Pay-back for former showgirl
A former Moulin Rouge dancer who fled to Spain has been forced to pay €40,000 or face another year in jail
Princess Cristina’s involvement in royal fraud case questioned
King Juan Carlos' daughter could be named as suspect
Man fabricates violent robbery in iPhone fraud scam
Frauster claims €450 insurance but caught when police trace phone back to him
UK police call for expats to help catch jet set fraudster
Greater Manchester Police have launched an appeal to find British man Tony Murphy who is thought to be hiding on the Costa del Sol
Ten Brits arrested in Spain for €8 million ‘boiler room scam’
Ten British nationals are among 22 people arrested in a multi-million-euro fraud investigation
Flamenco star cleared of fraud
Joaquin Cortes has been cleared of any wrongdoing, along with his sister and his agent
Former Ronda mayor destroys documents to save his skin
Ex-Ronda mayor ‘erased documents’ on the holy day to cover fraud
Agony Ant – Notes on the Spanish judiciary
Lawbird's Antonio Flores addresses your legal problems
Barca goalkeeper charged in fraud scheme
Victor Valdes allegedly acquired a seafaring permit illegally
Indian phone scammers target expats in Spain
A British couple were the latest victims of the 'Microsoft' scam
Fraudster cons British expats out of €10 million
The former insurance salesman has stolen millions from 100 expats in Mallorca
Junta to pay Microsoft €12m for using unlicensed software
Computer giant is to receive the record payout after Andalucia's regional authority is caught using illegal licenses
Fraudster arrested in Murcia for failing to declare income
Benefit fraud abroad scheme snares a new scalp for UK tax authorities
ERE fraud investigation reveals missing files
Transactions to be studied after Junta ‘loses’ 175 cases in fraud scandal
Fake language school in Granada defrauds teaching job applicants
EXCLUSIVE: The Olive Press exposes a language school fraud scheme that targeted 'numerous' potential job applicants
Granada developer found innocent of charges of tax evasion
Tomas Olivo, a well-known developer from Granada, has been acquitted of tax evasion charges linked to his business transactions with Marbella Town Hall