Tag Archives: fraud

Former mayor Jose Mas of Lliber has been found guilty of fraud in relation to building permits granted for 290 illegal villas. The properties were marketed at between €300,000 to €500,000 to United Kingdom and European buyers. Construction took place in the Marina Alta region town between 1999 and 2003 on land which was classified as ‘non-developable’. READ MORE JOSE …

A WOMAN who cared after an elderly female client in Valencia helped herself to over €30,000- mainly after she died last September. The 43-year old carer made transfers into her 24-year son’s bank to receive the stolen funds. Fraud has led to the arrest of both mother and son by the Policia Nacional. READ MORE Police were called after a …

A MAN operating an online campervan sales business was arrested for defrauding a minimum of 12 people in Spain. The 46-year old Spaniard from Tibi (province of Alicante) swindled deposits for cars with the customers receiving nothing. Alicante, Barcelona Granada, Navarre, Balearic Islands and Sevilla were all affected, though the Guardia Civil is concerned that the numbers could go up. …