property scam - Olive Press News Spain

Property ‘scam’ latest in Spain: Three arrests after buyers in Andalucia and Murcia paid up to €55,000 for homes that will NEVER be built

THREE people have been arrested in Malaga for scamming around 1,200 clients who paid up to €55,000 for homes that will never be built. The

5 Mar, 2024 @ 14:30

Almeria·Andalucia·Crime & Law·Granada·Lead·Other News

Property ‘scam’ in Spain’s Andalucia: HUNDREDS of buyers pay up to €55,000 each for homes that will NEVER be built

AROUND a thousand people have lost deposits of up to €55,000 for homes in Andalucia and Murcia that are unlikely to ever be built. The

27 Dec, 2023 @ 17:30

Almeria·Andalucia·Cordoba·Granada·Lead·Malaga·Murcia

Costa Blanca real estate agency operated pyramid-style swindle conning €5 million out of clients in Spain

THE Guardia Civil has arrested three people and are investigating three others over a massive real estate scam. The agency, Grupo Lorelai, operated out of

29 Jul, 2022 @ 11:44

Alicante·Costa Blanca·Crime & Law·Lead·Valencian Community

Airbnb crackdown as 12 illegal holiday rental homes in Mallorca are stung with massive fine of almost €1m

Scammers rented out non-existent homes in Costa Blanca and Murcia areas of Spain

A San Javier-based letting agency that rented out non-existent properties has been brought down by the Guardia Civil. A father and his two sons scammed

17 Aug, 2021 @ 12:13

Costa Blanca·Crime & Law·Lead·Murcia