Gibraltar fraud - Olive Press News Spain

Woman facing trial in Gibraltar for £3 million fraud after allegedly putting cheques into her own bank account

NEARLY 400 people have been summoned by a Gibraltar court for jury service ahead of a £3 million fraud case. Gillian Balban of Varyl Begg

17 Jan, 2024 @ 08:11

Crime & Law·Gibraltar·Other News

SCAM ALERT: Police warn of card scam that has cost Gibraltar businesses £100,000 in last three years

POLICE officers visited dozens of businesses on Gibraltar’s Main Street to raise awareness about credit card scam that has led to local companies losing over

24 Nov, 2023 @ 09:15

Crime & Law·Gibraltar

Spiteful Foster Son On Spain's Costa Blanca Goes On Online Spending Spree To Clear Out Parental Bank Account

Ex-policeman from Gibraltar allegedly gets two UK citizens to pay £230,000 into accomplice’s account

A FORMER Gibraltar police officer and a woman who allegedly swindled £230,000 from two UK citizens via online payments faced trial Friday. Police arrested Darren

28 Jul, 2023 @ 09:09

Crime & Law·Gibraltar·Lead

Crypto pair no show: Globix bosses face arrest warrant after failing to show up for court in Gibraltar

A PAIR of wanted crypto tycoons face arrest warrants after failing to turn up in court. The two operators of shamed crypto exchange Globix failed

14 Apr, 2023 @ 18:45

Crime & Law·Gibraltar·Lead·Must Read

Bank in Gibraltar agrees to refund cash to customers hit by Christmas Day fraud attack

A BANK in Gibraltar has agreed to refund worried customers who lost up to £2,000 each during a Christmas Day fraud attack. Local residents were

30 Dec, 2022 @ 15:43

Gibraltar·Lead

Minister of health, care, justice and equity, Samantha Sacramento

New anti-corruption authority could deliver ‘more transparency’ in Gibraltar, government says

GIBRALTAR government looks to create a new independent anti-corruption authority that will be able to investigate fraud, bribery or misconduct in public office. Chief Minister

2 Dec, 2022 @ 15:20

Gibraltar·Lead

COURT finds ex-policeman guilty of fraud and orders he pay four victims £10,000

A COURT in Gibraltar found an ex-police officer guilty of defrauding four people and sentenced him to eight months in prison, suspended for two years.

3 Nov, 2022 @ 15:39

Gibraltar·Lead