The Guardia Civil in Nerja have arrested three people, suspected of fraud, document forgery, property usurpation, misappropriation, and money laundering in relation to inheritances and real estate.
Nerja Lawyers Arrested
by Vivienne Hughes •
Tag Archive for fraud
Crypto-Currency Fraud
by Martin Myall •
The Guardia Civil and the Policía Nacional arrested six people over a crypto-currency con.
Crafty Craftsman?
by Hugh MacArthur •
The Public Prosecutor in Malaga has recommended a prison sentence for a carpenter accused of swindling a customer over a building renovation.
No Money, No Teeth, Not Happy
by Martin Myall •
One woman in her 50s, after suffering all her life from being buck-toothed, decided to go to a dentist to have them corrected, despite the cost. It turned out to be a disaster.
Bloated Overtime
by Martin Myall •
The Mayor of Jun has taken her own municipal police department to court over excessive overtime claims.
Disappearing Dreams
by Martin Myall •
A total of 60 families invested in a building development in Taramay, Almuñécar, putting money down for a flat there.
The Aircon Swindle
by Hugh MacArthur •
a manager of an aircon firm, together with a store man, who worked under him, have received prison sentences for fraud.
Nigerian Heart Breakers
by Martin Myall •
A Guardia Civil investigation, entitled Loverboy has detcted 13 cases of online ‘amorous fraud;’ i.e., professing love to swindle victims.
The Hesitant Rolex
by Martin Myall •
The Guardia Civil in the city of Granada are invesigating a man, suspected of swindling a German citizen out of a Rolex watch.
Britain’s Most Wanted Woman
by Vivienne Hughes •
The UK’s most-wanted woman has been arrested here in Spain, suspected of money laundering operations involving the IVA on mobile phones.