fraudsters - Olive Press News Spain

Scam warnings in Spain: More than 52% of people have been targeted via their mobile phone in the past year

OVER half of people in Spain have admitted to spotting a scam or an attempted fraud involving mobile phone messages and emails in 2023. The

13 Feb, 2024 @ 11:31

Crime & Law·Lead·National News·Other News

Some 5,000 cars are given FAKE ITV certificates on Spain' Costa Blanca: Leader of dodgy 'MOT' racket is arrested

Some 5,000 cars are given FAKE ITV certificates on Spain’s Costa Blanca: Leader of dodgy ‘MOT’ racket is arrested

THE POLICIA NACIONAL has busted what it described as a ‘sophisticated’ gang that issued an estimated 5,000 bogus ITV car test certificates in two years.

11 Dec, 2023 @ 17:05

Costa Blanca·Crime & Law·Lead·Murcia

Notorious Spanish fraudster ‘Little Nicolas’ collects fourth jail sentence

A NOTORIOUS Spanish fraudster known as ‘Little Nicolas’, due to the tender age at which his deceptions began, has been given his fourth jail term.

29 Mar, 2023 @ 19:30

Crime & Law·Lead·Madrid·National News

Scammers tricked elderly people with ‘winning’ lottery ticket offer on Spain’s Costa Blanca

TWO Spaniards have been arrested on a Benidorm campsite over a lottery ticket con that scammed over €42,000 out of elderly people in Alicante, Calpe,

30 Aug, 2022 @ 15:00

Benidorm·Costa Blanca·Crime & Law·Lead·Madrid·Valencian Community

Thieves steal €13,000 after conning bank customer who just withdrew the cash in Spain’s Costa Blanca

A bank customer was conned over ‘dropped’ money in an Elche street before two crooks stole €13,000 from him. A 52-year old woman with a

5 Aug, 2021 @ 20:30

Costa Blanca·Crime & Law·Lead

Hundreds commit ‘abroad fraud’ on the Costa del Crime

Massive rise in new form of British fraud

12 Jun, 2014 @ 12:00