Inlägg

,

Police Arrest British Man In Connection Of Major Fraud

 Anthony Muldoon Has Been Living  In Spain For Over 25 YearsPolice have arrested a man in connection will an alleged multi-million pound internet scam involving escort and debt assistance websites. The man who has been named as  65…
,

Major Exploitation Gang Broken Up By Police

The head of the gang was arrested in the operationAccording to reports in the press a major network which exploited young Romanian woman, and forced them to get married by convenience has been broken up by the National Police It is understood…
,

José Avila Roja Senteenced To Three And A Half Years

He is also a suspect in the Malaya CaseAccording to reports in the press the builder José Avila Roja has been sentenced to three and a half years in Jail for fraud by the La Sección Segunda de la Audiencia Provincial de Málaga  It…

Three Arrested For Alleged Credit Card Fraud

One of the three posed as the card holderAccording to reports in the press three peope have been arrested in Malaga for alleged fraud It is understood National Police officers have arrested two women and a man aged between 22 and 43 after it…
,

Spanish Red Cross Warn Of Fraudulent Collectors

The Spanish red Cross Are Not Collecting In the Street According to reports in the press the Spanish Red Cross has issued a warning in a press release of people posing as volunteers  with tins collecting money in the street for supposedly…