Eastern Costa del Sol
Man arrested in Granada for defrauding vulnerable individuals out of over €350,000
The Civil Guard has arrested a man in Granada accused of defrauding over €350,000 from more than 40 victims, mainly the elderly and disabled.
Fraud
Latest Fraud news
6 articles
Western Costa del Sol
Arrested for defrauding olive producers in Seville and Huelva
The Civil Guard has arrested an individual for defrauding 258 farmers in Seville and Huelva, causing losses exceeding €1.7 million.
Torremolinos
Woman with 200 previous convictions arrested in Granada for defrauding €940 in Torremolinos
National Police arrest a 53-year-old woman in Granada for withdrawing €940 using stolen cards from a Torremolinos resident.
Marbella
Fake lawyer arrested at Málaga airport for defrauding €100,000 in Marbella
National Police arrest a fake lawyer at Málaga airport for defrauding an investor of €100,000 in Marbella.
Benalmádena
Málaga Court Convicts Five Members of Lottery Scam Network
Málaga court convicts five for defrauding foreigners with fake lottery prizes from a home in Benalmádena. Victims paid up to €4,320.
Axarquía
Three arrested in Nerja for defrauding a deceased British man's multi-million inheritance
The Civil Guard arrests three people in Nerja for defrauding the inheritance of a deceased foreign woman and emptying a dead British man's account.