Tag Archive for fraud

Beef Fraud

The Guardia Civil have arrested 14 people for fraud involving meat products; selling frozen meat as beef when it only contains 25% of this kind of meat.

Phantom Flat Sale

The Public Prosecutor at the Provincial Law Court is recommending a 6-year, prison sentence for a Motril man who allegedly swindled a woman over a flat sale.

Bogus Sheikh Sentenced

The Supreme Court has ratified the 4.5-year prison sentenced handed down by a Málaga, provincial, law court on Wilson O., for fraud whilst impersonating an Arab Emirates Prime Minister.

Fraudulent Property Sale

A 59-year-old British man is facing four years, six months in jail for fraud after allegedly selling a property in Arboleas (Almería) to fellow compatriots as “completely legal.”

El Pequeño Nicólas

People know where Nicolás is from, Madrid, but everybody is asking how the hell he managed to get his photo taken with top politicians and even shook hands with the King Felipe VI at his recent coronation.