Diogo Jota, Spanish police
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DPA International on MSNFive injured in anti-migrant riot in small Spanish townPolice presence is set to be ramped up in the sleepy Spanish town of Torre-Pacheco after five people were injured in far-right clashes targeting migrants, the central government said on Sunday. One person has since been arrested,
Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions through luxury real estate purchases in Girona using funds linked to the Troika Laundromat scheme.
During summertime, scams are at an all-time high: as people pack their bags to go on holiday, homes are left empty, and therefore susceptible to robberies. Moreover, with the increased activity in
The immigration scheme allegedly exploited a 2015 law, dubbed the “Law of Return,” that allows the descendants of Jews expelled in the 1492 Spanish Inquisition to obtain Spanish nationality.
Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 million) stolen from over 5,000 victims. The bust, carried out by Guarda Civil, the armed wing of the country's law enforcement agencies, saw three arrests from searches in the Canary Islands and two in Madrid on June 25.
Sun, sand… and scams? Spanish authorities have warned holidaymakers - ‘this is what you should do if you’re asked for your ID by a holiday rental.’