Half a dozen arrested in online lottery scam
The fraudsters, operating in Malaga, Madrid and Italy, claimed 500 victims
Bankia officials face fraud probe in Spain
Former chairman Rodrigo Rato among 33 executives accused of price-fixing and falsifying accounts
Fraud ‘students’ hunted in Spain
Web forums taught users how to commit fraud in return for payment
Toni Muldoon faces fraud charges
Timeshare entrepreneur will appear before a judge in the UK today
Scam alert
With the existence of an actual ‘fraud school’ dedicated to teaching people how to scam others, the odds really are against us
Expat driven to despair by car dealer in Spain
Police called in after expat accuses car dealer of fraud, claiming staff increased the price and made him sign a blank loan agreement
Fraud school in Spain closed down
Spain-based gang sent to prison for providing fake documents and ‘tutorials’ for wannabe conmen
Flamenco star faces prison
Heartthrob Joaquin Cortes could get 10 years in fraud case
Fraud probe in Casares
Mayor arrested as hundreds of properties and bank accounts are frozen over housing irregularities
Doñana fraud enquiry launched
Vet could have ‘made up’ scientific data for years
Possible prison for bent architect in Spain
Joaquin Palli is facing four years behind bars for property fraud
‘I paid Roca three million euros for occupancy licences’ claims builder in Malaya case
Fidel San Roman makes shocking confession to the court and insists he was the victim of blackmail
Javier Guerrero points the finger at his superiors in ERE scandal
Ex-Employment Minister has testified before police
Junta de Andalucia chief ‘spent EU grants on cocaine’
Driver to ex-employment minister squandered up to 900,000 euros of ERE subsidies
King of Spain ordered son-in-law to leave his job
Claims come as authorities continue investigation into activities of not-for-profit company run by Inaki Urdangarin
Not strictly legit!
Ex-lover of Holby City star Laila Rouass has been jailed for nine years in a £250m VAT fraud
Victim of Spanish lotto scam jailed for conning his friends
British chartered surveyor jailed after becoming ‘brainwashed’ by greed
US man arrested in Fuengirola
Police had been searching for the man for four years
Spain’s equity release time bomb
Olive Press’ new legal eagle Antonio Flores on the defrauding of thousands of pensioners via a scheme to release capital from their homes
Former Ronda mayor could be investigated for up to a dozen cases
Ecologistas en Accion has highlighted a long list of urban projects that have been ‘plagued by irregularities’
British MP who blocked public footpaths around Spanish home faces 21 charges of fraud
Margaret Moran faces prison over string of lies
Blacklisted & benefitting
After reporting that a blacklisted financial advisor is running a call centre from the Costa del Sol, the Olive Press looks further into the shady
Abroad fraud plea to Spain
Campaigners have slammed the UK benefit system, which is allowing expats to defraud around 70million euros a year from government coffers
We’ve been ‘funked’
Army of expats insist they have been conned by ‘debonair’ charmer Alwyn Funke
Spanish lawyer bailed over fraud of dozens of British clients
EXCLUSIVE Jose Luis Garcia Maseda (right, with alleged victim Colin Penfold) allegedly took 1.8million euros from at least 45 clients. By Jon Clarke in Torremolinos
Spanish lawyer faces court over expats’ missing millions
Jose Luis Garcia Maseda is to be grilled today over the alleged 20 million euro fraud of up to 200 British expats in Spain. EXCLUSIVE
