Tag Archives: Fraud and document forgery

Entire hotel on the Costa del Sol is evicted after scammers ‘from Middle East’ hijack resort in €3m fraud

Entire hotel on the Costa del Sol is evicted after scammers ‘from Middle East’ hijack resort in €3m fraud

SIX people alleged to have illegally taken over Benalmadena’s Vistamar hotel- defrauding the owner of around €3 million- have been arrested by the Policia Nacional. After subletting their business through different companies without permission, they were charged with fraud. Promociones Los Nadales says they haven’t received rent since 2019. READ MORE HOTEL VISTAMAR SUNNIER DAYS On February 4, arrests were …

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