The Guardia Civil arrested a man in La Zubia (metropolitan area of Granada), as part of Operación Hoteja, suspected of over 100 fraudulent charges on a bankcard.
Cloned Bankcard
by Hugh MacArthur •
Tag Archive for fraud
Nerja Lawyers Arrested
by Vivienne Hughes •
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.
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.