Alicante couple arrested for trying to defraud lottery winner out of 40,000€ with a fake 6€ ticket
In Alicante, National Police officers have arrested a 37-year-old man and a 42-year-old woman, who are purportedly involved in fraudulent activities....
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Businesspeople swindled out of more than 3,000,000€ in Alicante with fake international loans
Five members of a family in Alicante, Madrid, and Almería have been apprehended by the Guardia Civil. Investigators allege that they are part of a...
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Shopkeeper injured after confronting a robber in Alicante
Last weekend, a shopkeeper at a 24-hour establishment in Alicante was injured after using a stick to confront a man who robbed him with a fake pistol...
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Elche workshops in scam buying imported cars
The Guardia Civil has dismantled a criminal network that was specifically dedicated to the purchase of vehicles that were purportedly imported from...
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Six arrested for the use of AI to defraud over 19 million euros
As part of Operation Coinblack-Wendimine, the Guardia Civil and the National Police have apprehended six individuals between the ages of 34 and 57...
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Eleven years sought for woman counterfeiting 500€ notes
According to the High Court of Justice, a woman suspected of forging currency has been summoned to trial by Section XI of the Provincial Court,...
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Moldovan mobster arrested in Torrevieja
A 37-year-old Moldovan male has been taken into custody by the Guardia Civil in accordance with an Italian European Arrest Warrant (EAW). Known as...
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1,290 reportedly fake goods seized in Benidorm
Following the seizure of 1,290 allegedly counterfeit goods, the National Police in Benidorm have detained four individuals who operate four stalls at...
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Five arrested red-handed at a marijuana plantation in San Vicente del Raspeig
Five Spanish and Swiss males, ages 25 to 47, were apprehended illegally working on a marijuana farm in a San Vicente del Raspeig neighbourhood and...
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A fresh setback to Elche’s drug traffickers
By taking down a black spot that sold drugs, the National Police have inflicted a serious blow to drug trafficking in Elche. Four individuals of...
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