Eastern Costa del Sol
Four family members investigated for cryptocurrency fraud in Cáceres
Four family members are being investigated by the Civil Guard for defrauding nearly €700,000 through fake cryptocurrency investments.
Fraud
Latest Fraud news
8 articles
Marbella
Woman Acquitted in Málaga of Defrauding Ex-Partner with Wedding to Claim Half a House
The Provincial Court of Málaga acquits a woman accused of promising marriage to have her boyfriend co-own a €715,000 house he fully paid for.
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.
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.
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.