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104 resultados para 'fraud'

NOTICIAS 104 noticias encontradas

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12:08

Local

Nerja mayor to appear in court over raw sewage entering sea

E. CABEZAS

...de Andalucía for not complying with EU rules which state that towns with populations over 15,000 should treat their own water. They also accuse Nerja town hall of fraud for charging residents for water treatment in their bills, despite that fact that none of

11:46

Local

Plaza Mayor falls victim to cybercrime in 120,000-euro internet transfer fraud

JUAN CANO / ÁLVARO FRÍAS

Malaga's Plaza Mayor shopping and leisure centre has been defrauded of 120,000 euros that were due to be paid to a firm for works on the new outlet village. The centre was the victim of what is known as the CEO fraud, where cybercriminals infect ... centre and three accomplices, were identified and arrested in Valencia. They are now under investigation for fraud, money laundering and belonging to a criminal organisation. A parallel investigation to identify the perpetrators of the online fraud ... to this type of crime don't publicise the fact, two other local companies have said they have lost 38,000 euros through the same fraud. One of them, NRSUR, which operates Burger King franchises, transferred 26,000 euros to an account that they

12:43

Opinion

Fraud focus

Peter Edgerton

Sadly, internet fraud is becoming ever more prevalent and, at the same time, ever more sophisticated. Only last year I very nearly clicked on a link in an extraordinarily clever email which used the correct name and contact details of someone who ... work. You've guessed it - his job had been an internet fraud investigator. Since my mini scare a few months back, I have a hard and fast rule: don't click on any links in emails, ever. If it's important and legitimate, the people concerned will get in

14:37

Opinion

Is there spaghetti in Bologna?

ANDREW J. LINN

...region pasta sauces are made with milk and white wine, never meat and tomato. So, incredibly, the Italian dish that has popularised its country's cuisine worldwide is a total fraud. Rather like a paella vasca would be, or a solomillo esteponero.

12:12

Local

Briton held in San Pedro over fraud in UK

C.M.

Police in San Pedro have arrested a 66-year-old man from Huddersfield, UK, under a Euro arrest warrant. The man is wanted in Britain over a dozen cases of supposed fraud with a total value of 1.46 million pounds. The arrest warrant has been out ... since 2008 and the fraud is linked to the sale of products to builders. Allegedly, the suppliers were paid for but never delivered. In addition, the warrant says that money was switched to other companies by claiming that goods were ordered which were

12:57

Local

640,000 euros seized over false contract fraud

SUR.

...in on payments for unemployment, pensions and other subsidies. This was part of an investigation into Social Security fraud which has led to 21 arrests.

10:28

National

Arrests over cremations fraud using just coffin lids

SUR.

Police have arrested 15 people in Valladolid, northern Spain, in connection with a supposed fraud at city crematoriums. It is alleged that bodies were switched from their coffins before being incinerated and placed in cheaper coffins that were then

13:18

National

Kids' cancer fundraising scam causes outrage as police arrest five

FERNANDO TORRES

News of a scandal involving a charity raising funds for child cancer has caused anger across Spain among organisations that supported it. The charity, Linceci, offered different ways to donate or collect money and investigators believe those running

11:30

Local

Guardia Civil called in as mayor accuses Mijas phone-tapping auditor of fraud

Ivan Gelibter

...staff computers is now under police investigation over suspected fraud. Last week SUR reported that bugging had been "uncovered" by an independent external technician at the municipal-run broadcaster. Several councillors on the board were said to have ... Carlos Maldonado, who is also chair of the board at the broadcaster, had his suspicions all was not right with the auditor. Suspected fraud When rumours of the bugging scandal emerged last week, the Treasury department cut off business for a day amid ... external auditor to the local Guardia Civil for apparent fraud. The technician who made the supposed bugging discovery has been named as César Gil Mauriz. He told board members he was a "perito judicial", a form of authorised judicial investigative