The Agencia Tributaria (Hacienda) keeps a close eye on bank transfers, loans and donations to family members
Hacienda is Watching…
by Martin Myall •
Tag Archive for bank transfer
Milking Cancer Sympathy
by Vivienne Hughes •
A 44-year-old man was arrested in Xàtiva (Valencia), suspected of fraud; he allegedly swindled 2,600 euros out of a friend, making her believe his daughter had cancer.