More than 80 arrested in Spain and Peru for swindling more than three million euros with the fake bank agent scam
The National Police, together with the National Police of Peru and the Interior Attaché Office of the Andean country, announced ...
Tag: Cheat
A criminal organization was dismantled for swindling 429,000 euros through the SIM swapping method: bank verification codes were intercepted
The Civil Guard and the National Police have dismantled a criminal organization that operated at a national level specialized in ...
A false police officer arrested at the Barcelona airport for defrauding a hundred elderly people
A fugitive wanted by the Netherlands faces eight years in prison National Police agents at Barcelona airport EFE 12/10/2024 Updated ...
Bendodo asks Puente not to deceive with the contracts provided by Aldama: “We are talking about the modified ones that Ábalos signed”
The minister analyzed in a thread of Elías Bendodo, deputy secretary of Autonomous and Local Coordination and Electoral Analysis of ...
The intern who reported Nacho Cano declares before the judge how she was captured and “taught” to “cheat the border”
The musical intern Malinche Lesly Guadalupewho denounced Nacho Cano for a crime against workers and foreigners, has confirmed the events ...
If they cheat you twice it’s your fault
Deception and political lies are impossible without the alliance and active collaboration of the media and journalists for something that ...
The “indulgent life” of the Mallorcan arrested in Taiwan for swindling 50 million with the illegal resale of cars
It expanded its offices in 23 European countries and had a fleet of more than 20,000 rental vehicles. The Mallorcan ...
Four Extremadurans arrested for online fraud in different provinces, including Murcia | The truth
Agents of the Civil Guard and the National Police arrested, in a joint operation, four people from Extremadura as alleged ...
Two arrested for defrauding German citizens of 146 million through a consumer cooperative
Friday, March 1, 2024, 10:40 Comment Copy link WhatsApp Facebook x LinkedIn Telegram The Civil Guard, the German Polizei (BKA ...
A salesman is arrested in the Region of Murcia for swindling a million euros with the sale of mobile phones
Friday, February 16, 2024, 10:16 Comment Copy link WhatsApp Facebook x LinkedIn Telegram A 46-year-old salesman of Spanish nationality was ...