Tag Archive

Online Rentals Scam

By Martin Myall

The Guardia Civil in Solana de los Barros have presented charges against a man for allegedly setting up an online booking scam. »

Sewage Fraud Trial

By Martin Myall

The present and previous mayors of Nerja will have to appear before the judge over the sewage water being pumped into the sea. »

The Coffin Scandal

By Hugh MacArthur

More arrests were made on Thursday the 21st of last month over the case of the Coffin Scandal in Valladolid; a sordid case of coffin substitutions. »

You’re Being Watched!

By Vivienne Hughes

The Guardia Civil in Santa Fe have brought a man from Láchar before the magistrate for fraud after using somebody else's bank card. »

Guilty of Call-Girl Swindling

By Martin Myall

A man has just been sentenced to 2-years' imprisonment by the Málaga Provincial Court for failing to pay a call girl in Salobreña. »

Salobreña Dodgy Car Sale

By Hugh MacArthur

The Guardia Civil in Salobreña are investigating a possible case of kilometre-counter fraud on a 2nd-hand, car sale. They have questioned a 43-year-old, local man, who has a criminal record, over an incident that took place in May, involving the sale of a car to a man in Roquetas de Mar (Almería). Just a... »

Bogus Priest Arrested

By Martin Myall

The Municipal Police in Dúrcal arrested a bogus priest for fraud - but it's a long story. »

False Insurance Claims

By Vivienne Hughes

(HMI03) A Salobreña man has been arrested, accused of seven counts of insurance fraud and four other counts of fraud, all related to insurance claims made during 2013. »

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. »

Swiss Fugitive Arrested

By Hugh MacArthur

The police in Torremolinos have arrested a Swiss citizen who had been on the run from the Swiss authorities over a finance-related crime (fraud). »

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