A total of 60 families invested in a building development in Taramay, Almuñécar, putting money down for a flat there.
Tag Archive for fraud
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.
Last Minute Common Sense
by Hugh MacArthur •
A man was on the point of buying a flat in Granada in 2018 when he decided to check with the registry – the flat was due for demolition.
Daddy’s Not Impressed
by Hugh MacArthur •
Many fathers are reticent about letting their young sons use their car, which would have been the least of his worries for one father in Granada.
Paid for but not Sent…
by Martin Myall •
For people of 60 and over, the idea of online purchasing, person-to-person, doesn’t exactly make you feel confident that it will arrive in the post. After all, you have never met the person in your life in most cases.
Swede Arrested for Fraud
by Hugh MacArthur •
A Swedish resident of La Herradura has been extradited back to his own country to serve a 10-month prison sentence for defrauding the Swedish Tax office.
Killing Horses for Illicit Gain
by Hugh MacArthur •
It won’t be until next October that the case against 13 people standing accused of killing horses in order to cash in insurance claims will be held.