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Tag: fraud

Almeria City court to hear case of 40 accused in social security fraud trial

A TOTAL of 40 defendants accused of defrauding social security out of hundreds of thousands of euros through false contracts are set to stand...

Timeshare scammers who targeted elderly Brits jailed

NINE British scammers who made almost €1 million in a timeshare racket have been sentenced. The culprits have been named as Brian Carr, 31,...

IDENTITY THEFT: Two arrested following €12,000 fraud

TWO people have been arrested in Garrucha accused of multiple crimes including identity theft, fraud and falsification of documents. The two young people, aged 23...

Almeria ‘highest in Spain’ for insurance fraud

FRAUDULENT car insurance claims cost the industry more per claim in Almeria than in any other province in the country, according to industry data....

Grenfell Tower tragedy fraudster remanded

A MAN has appeared in court accused of fraud after allegedly claiming that he had lost members of his family in the Grenfell Tower...

Dozens of Brits arrested in £15m Spanish timeshare scam

SPANISH POLICE have announced that 36 people – the majority believed to be British – have been arrested in connection with a timeshare scam...
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