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18 resultados para 'scam'

NOTICIAS 18 noticias encontradas

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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

14:58

Local

Landsbanki 'scam' victims make progress in the courts

Mónica Pérez

A court in Marbella has ruled in favour of a couple involved in the ongoing legal action against Icelandic bank Landsbanki. Some 200 retirees, many of them British nationals living on the Costa del Sol, have come together to coordinate legal action

14:00

Local

Eighty-two arrested as part of insurance fraud car accident scam

Juan CANO / Álvaro FRÍAS

An investigation has led to the arrest of 82 people, a dozen of them minors, accused of being part of a wide-reaching scam to gain money from insurance companies. National Police investigated 21 suspicious vehicle collisions between 2015 and 2018,

11:57

National

Briton tells Palma judge she wasn't involved in holiday-sickness scam

EUROPA PRESS

A British business woman, who is under investigation over allegedly helping to make fraudulent compensation claims by holidaymakers for food poisoning in Mallorca, told a judge this week that her company only collected people's details and that she d

10:43

Local

‘Gestor’ arrested for scamming clients

SUR malaga

The National Police have arrested the head of a ‘gestoría’ (administration consultancy) in Estepona for allegedly defrauding three customers of more than 10,500 euros. The adviser carried out services such as processing tax returns and once he had

17:06

LifeStyle

All that glitters...

A. J. LINN

Scams of all kinds are becoming more common in the wine business, and there are rich pickings for the fraudster. The most famous of them all, Rudy Kurniawan, is serving a 10-year prison term in a US penitentiary for selling fake wines to super-rich c

12:11

National

Arrests of stand-ins at driving test exams

SUR.

...years, impersonated other people and falsified their identification cards, running their fraud as a form of business. A Guardia Civil check on the Guadalajara traffic centre exam hall unmasked the supposed scam.

11:25

Local

Six detained for conning 12 people out of 700,000 euros using 'Nigerian letters' scam

SUR

National Police have arrested six people in Barcelona, Malaga and Segovia for allegedly defrauding 12 people out of 700,000 euros using the scam known as 'Nigerian letters'. The method involves the potential victims being asked to pay a sum to cover ... Barcelona and two in Malaga, while the alleged manager of the false companies was detained in Segovia. The 'Nigerian letters' scam is by no means new in the province of Malaga. In July 2005 more than 315 people were arrested in the so-called 'Caso Nilo'