The UK’s most-wanted woman has been arrested here in Spain, suspected of money laundering operations involving the IVA on mobile phones.
Britain’s Most Wanted Woman
by Vivienne Hughes •
Tag Archive for fraud
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.
Brit Swindling Elderly Brits
by Vivienne Hughes •
La Guardia Civil, through police operation Housel mounted in Murcia, nobbled a home-help company for elderly British residents.
Deputy Bank Manager Arrested
by Vivienne Hughes •
The Guardia Civil carried out arrests as part of the police operation, Beaker, in Cádiz, amongst them a deputy bank manager for fraud.
The Health Material Swindles
by Martin Myall •
Less than a week into the March 2020 Lockdown, their was a global scrabble for masks, gloves and surgical alcohol and the Government spent torrents obtaining them.
Housing Fraudster Arrested
by Hugh MacArthur •
The Policía Nacional based in Motril made the arrest of a man, suspected of fraud in real-estate dealings in the Balearic Islands.