Bilbao court ruling threatens void agreements without valid licences
It is believed that defunct Luxembourg-based Landsbanki Bank had lent a staggering 100 million euros in Spain to reduce death duties that thankfully will be
EXCLUSIVE: Scam holiday rental site first reported in Olive Press is removed from web
But new scam website, Mallorca Rentals.net, snares fresh victims
Stop Sickness Scam campaign by ABTA is good move in fight against fake claims
Those found guilty could face up to three years in Spanish jail
Spain and Gibraltar expats call in police after couple allegedly steal thousands of euros in rental deposits
Marco Molinari and convicted fraudster Natasha Marie Lambert, 24, fled to Italy from their La Linea home they had ‘illegally’ sublet this month, leaving a
Malaga police warn of new Airbnb scam in lead up to Easter
Tourists are being warned to be aware of potential scams on accommodation booking site Airbnb
NIGHTMARE: Briton conned out of almost €100,000 in land scam still waiting for money ELEVEN years on
The fraudsters have not spent a second behind bars
Gibraltar police issue warning about Facebook sexual blackmail scam
Gibraltar residents have been targeted by the online blackmail scam
Police bust 212 people in Malaga-based publicity scam
The scam was executed by a group posing a publicity agency with aggressive coercive tactics
Granada’s Alhambra ticket scam court case set for 2016
This case promises to be a long walk to justice for Granada
Rainbow Villas scam couple allegedly hiding out in Murcia
TRACKED DOWN: Holiday rental scammers go AWOL from Alhaurin estate as hundreds of conned holidaymakers unite
Holiday renter beware!
If you're planning to rent a property in Spain, or elsewhere, for your holidays this year, it's worth asking a few questions before parting with
Holiday scam hitting Spain-bound tourists
Thousands of euros are being lost to the latest online scam
HOLIDAY NIGHTMARE: Thousands scammed by fraudsters posing as Spanish holiday home owners
Conmen have attacked clients of a major booking site leaving holidaymakers with nowhere to stay and owners out of pocket
56 Brits arrested in Costa del Sol timeshare fraud
This multi-million pound timeshare scam on the Costa del Sol has targeted at least 500 unwitting victims, many of them pensioners
Spanish brothers scammed when attempted Goya art con backfires
Incredibly they took 1.7 million Swiss francs in photocopied bills
Judge Mercedes Alaya fights to keep Andalucia ERE fraud scandal under her control
The Supreme Court demands enormous trial to be divided
Thousands of fake football tickets on sale for Gibraltar matches
The Rock’s football fans are being urged to stay away from unofficial sites as thousands of fake tickets go up for sale
Police probe alleged expat property fraudster
Victims are hunting Rebecca Wells, who has vanished from the Costa del Sol after allegedly 'taking deposits for homes she didn't own', by Imogen Calderwood
Expat pensioners battle banking giant ‘scam’
Elderly expats crammed into Rothschild ‘scam’ case at Marbella court
Spanish car hire firms scamming thousands of tourists, claims watchdog
Watchdog claims Spain’s car-hire firms are scamming thousands of holidaymakers
Police arrest 740 in massive fake business crackdown
Estimates say the fraud cost the state €20.5 million
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
Benefits cheats brought to justice
Pair lived the high life in Spain while claiming housing benefit in UK
Costa conman Toni Muldoon and scam gang jailed in UK
Muldoon was told by judge Rupert Overbury at Ipswich Crown Court that he was a "thoroughly dishonest, manipulative and mean individual"
Socialist minister embroiled in Andalucia unemployment scandal
Magdalena Alvarez has been named as a suspect in a €136 million fraud investigation
Toni Muldoon’s right-hand men convicted of money laundering
Former UK police detective and a Fuengirola expat convicted for Costa del Sol mega-scam