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Highway robbers arrested | Spanishvida - Spanish news in English

Highway robbers arrested | Spanishvida - Spanish news in English
spanishvida.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from spanishvida.com Daily Mail and Mail on Sunday newspapers.

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Seven arrested in three-million-euro SIM card scam investigation | Spanishvida

The Guardia Civil has arrested seven alleged cybercriminals in Malaga, Barcelona, Valencia and Zamora who are believed to have defrauded victims throughout the country of a total of 3,381,000 euro using the technique known as SIM swapping. Residents in Malaga, the leaders of this hacker group had a huge base of operations in Venezuela, with

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One and a half tons of hashish seized in four operations in the port of Malaga | Spanishvida

The Guardia Civil, in coordination with the Customs Surveillance Service of the State Tax Administration Agency, – within the framework of application established in the Action Plan of the AEAT and the Secretary of State for Security relating to Tax Protection missions -, in just two months, it has intercepted four caches of hashish that

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Guardia Civil arrests gambling money launderers | Spanishvida

The Guardia Civil, within the framework of operation Kalderobiz, arrested three people and investigated another eight for belonging to a criminal organisation dedicated to money laundering from irregular gambling. They are accused of committing crimes of money laundering, membership in a criminal organisation, crimes against public finances, fraud, and identity theft. The investigation began in

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Prolific business burglars arrested | Spanishvida - Spanish news in English

Prolific business burglars arrested | Spanishvida - Spanish news in English
spanishvida.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from spanishvida.com Daily Mail and Mail on Sunday newspapers.

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