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Four arrested in Rafal for 250,000 euros DANA scam

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The Alicante Civil Guard of Alicante has dismantled a criminal group that tried to defraud 250,000 euros from the Insurance Compensation Consortium that is...

Two arrested for arson in Los Montesinos

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The Civil Guard has arrested two men in Los Montesinos as the alleged perpetrators of a crime of arson. It is thought their intention...

Spain-wide fraud nets Six million euro from dead people’s pensions

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The National Police, in collaboration with the Secretary of State for Social Security, have uncovered a fraud valued at 6,357,510.68 euros made by the...

Dolores man collects dead mother’s pension for 7 years

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The Civil Guard has arrested a 66-year-old man in Dolores, as alleged perpetrator of a crime against Social Security. He is said to have defrauded...

How to avoid frauds related to buying real estate

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Purchasing a house is both a matter of joy and concern. The joy comes with the change at a certain point in life, but...

Costs of local high speed train works inflated by 626%

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The judge investigating fraud in the costs of the reinstatement of irrigation networks resulting from the route taken by the High Speed ​​Train between...

Mayor of San Fulgencio on trial

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The mayor of San Fulgencio, Carlos Ramirez (Partido Popular), appeared in court on Wednesday, where he was accused of fraud. If found guilty he faces...