The Guardia Civil in Solana de los Barros have presented charges against a man for allegedly setting up an online booking scam.
Tag Archive for fraud
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 few…
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).