Alhambra ticket fraud defendants accused of €3.5 million scam
Following a ten year investigation prosecutors are calling for heavy fines and sentences
Lionel Messi faces trial in Spain for defrauding authorities over €4 million
FC Barcelona ace Lionel Messi is to go to court over tax evasion allegations, after judge throws out appeal
Homes raided in Malaga in crackdown on electronic fraud
More than 30 arrested in gang bust
Spain’s largest cable operator ONO to be investigated following accusations of ‘massive fraud’
Hacienda has discovered €60 million of undeclared tax
Torremolinos PSOE leader grilled over connection to massive training course fraud scandal in ‘circus-like’ council meeting
Torremolinos mayor demands the town's PSOE leader explain his connection to the scandal, as the meeting descends into a 'circus'
‘Andalucia leader must return from Morocco holiday to face questions over billion euro training course scandal’
EXCLUSIVE: PP party demands that 'cowardly' Junta boss Susana Diaz 'takes responsibility' for hundreds of millions stolen in bogus training courses
EXCLUSIVE: Marbella law firm demand summons for Baron David de Rothschild over expat action
Pensioners were allegedly mis-sold €4 million worth of fraudulent equity release
Fraudster claims over £55,000 in benefits despite Spanish property empire
A Devonshire woman stole more than £55,000 in benefit claims by hiding her Spanish property empire
Jordi Pujol stripped of titles
The actions of the money-laundering ex-President stand to weaken the Catalan independence movement.
Ex-Andalucian tax boss arrested in €2 billion corruption scandal
Angel Ojeda charged in Spain's 'biggest ever fraud case'
New evidence lands Spain’s Princess Cristina in hot water
Emails suggest the King's sister was aware of all her husband's dodgy dealings
Historic court ruling launches fraud investigation into Landsbanki bank
Victory in expat victims group's 'quest for justice'
UPDATE: 15 more arrested in ‘Operation Edu’
Andalucian officials arrested after allegedly stealing up to €2 billion of EU education funding
Magdalena Alvarez quits European Investment Bank
Insists she is innocent of fraud and embezzlement
Spain’s Princess Cristina to face charges
The major development comes as a huge embarrassment to the new King Felipe
British pensioners take on multinational investment company N.M. Rothschild
The pensioners claim they were mis-sold €4 million worth of fraudulent equity release schemes
Hundreds commit ‘abroad fraud’ on the Costa del Crime
Massive rise in new form of British fraud
Police arrest 740 in massive fake business crackdown
Estimates say the fraud cost the state €20.5 million
The man from Del Monte… Nigel Goldman found in disguise in English village
EXCLUSIVE: The Olive Press can reveal that convicted fraudster Nigel Goldman is back in business using the false name ‘Howard Del Monte’. By Tom Powell
Marbella fraudster stole identities to con expat out of ‘thousands’
The Financial Conduct Authority has put out a warning about the conman's bogus investments. Exclusive by Tom Powell
Investigation launched into Spain’s ‘biggest ever’ fraud case
€2 billion worth of EU funds has allegedly been syphoned off by government officials
Fingers, knife and chopping board found in playground lead to massive insurance scam
A Pakistani man is caught trying to cheat accident insurance policies by chopping his own fingers off
Alvarez refuses to resign from European Investment Bank over ERE slush fund scandal
The ex-socialist minister is currently being investigated for fraud and corruption charges
Boiler rooms busted across Spain in biggest ever clampdown
A British graduate has been arrested for his role in the vast boiler room scam network, as well as more than 100 fraudsters in Marbella,
All that glitters is not Nigel Goldman as seasoned British fraudster vanishes over millions of missing money in Spain
EXCLUSIVE: By Jon Clarke and Giles Brown. The Olive Press reveals how he went from boarding school rower to one of Europe's leading fraudsters and
Danske Bank executives ordered to appear in a Fuengirola Court over fraud allegations
Executives accused of mis-selling equity release mortgage to Brit retiree