Madrid Bank Employee Charged With Defrauding Customers
Spanish National Police officers have arrested a bank employee in Madrid for identity theft and defrauding customers of over 300,000
Read moreSpanish National Police officers have arrested a bank employee in Madrid for identity theft and defrauding customers of over 300,000
Read moreA fraudster who claimed he was terminally ill with a rare type of cancer in order to net over 260,000
Read moreOne of Spain´s most infamous con artists, known as the “Queen of Con” has been arrested in an operation to
Read moreAn international cross-border operation led by the Spanish National Police (Policía Nacional), coordinated with Europol and the US Secret Service
Read more