scammer - Olive Press News Spain

Fraudster arrested in Costa Blanca street for running bogus real estate website and pocketing money from victims in Spain

Fraudster arrested on Spain’s Costa Blanca for running fake property website and pocketing money from victims

A MAN who scammed €90,000 in just over six months from people using his fake real estate website has been arrested in Alicante Province. The

18 Aug, 2023 @ 12:41

Canary Islands·Costa Blanca·Crime & Law·Lead·Madrid·Valencian Community

Computer company employee stole over €92,000 after first week at work in Spain’s Mallorca

A COMPUTER company worker in Palma has been jailed for four years and nine months after stealing €92,306 from her employee just a few days

29 Jun, 2023 @ 12:45

Balearic Islands·Crime & Law·Lead·Mallorca

Professional swindler steals €20,000 from Costa Blanca disabled group member in Spain

A man branded by police as a ‘professional swindler’ cheated €20,000 out of an Alicante disabled group member in addition to running a property rental

18 Oct, 2022 @ 14:15

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

Caregiver illegally uses credit card for over a year belonging to elderly client on Spain's Costa Blanca

Caregiver goes on year-long shopping spree using credit card belonging to elderly client on Spain’s Costa Blanca

A carer breached the trust of her 85-year-old female client in Alicante by illegally using her credit card 175 times. A 32-year-old woman has been

11 Oct, 2022 @ 17:30

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

Builder In Spain Tricks Elderly Mar Menor Home Owner By Stealing €7,000 From Bank Account That He Told Her To Open

Builder in Spain cons elderly Mar Menor home owner out of €7,000 via new bank account

A builder scammed an elderly Mar Menor client by stealing €7,000 from a new bank account that he helped her to open. The Guardia Civil

10 May, 2022 @ 18:45

Crime & Law·Lead·Mar Menor·Murcia

Online Costa Blanca Scammer Tricked 17 People Across Spain Into Buying Expensive Video Game Consoles That He Never Sent

Online Costa Blanca scammer tricked people across Spain into buying expensive video game consoles that he never sent

A Denia scammer tricked at least 17 online customers to pay for a video game console that he never sent. The Spaniard, 44, has been

4 Apr, 2022 @ 13:02

Costa Blanca·Crime & Law·Lead

Spain’s Red Cross warns over fake charity workers collecting door-to-door for Ukraine

THE Cruz Roja has issued a warning that scammers are posing as volunteers and going door to door to collect money for Ukraine. The Spanish

11 Mar, 2022 @ 14:15

Lead·National News·Ukraine

Britain’s most notorious conman Mark Acklom heading back to prison in Spain after early release from UK jail

SERIAL fraudster Mark Acklom has agreed to be extradited to Spain when he is released early from a UK prison later this month. Acklom who

23 Aug, 2021 @ 18:30

Crime & Law·Lead