Police in Córdoba warn that fraudsters are using genuine WhatsApp accounts to ask victims’ contacts for money. Victims may keep using the app normally; the police advise checking any urgent request by an ordinary phone call or in person.
Spanish savers have repeatedly entered complex products without understanding the risks. The names have changed from stamps to cryptocurrencies, but the losses have not.
Credit Acceptance Corporation will pay 694 million dollars after being accused of knowingly approving car loans that many borrowers could never repay. The deal includes cash compensation and debt forgiveness for affected customers.
Over 55,000 used cars arrived in Spain in just three months of 2026. Most came with mileage histories Spanish authorities could not check, leaving buyers exposed to odometer fraud and hidden wear.
A new study finds that more than 75 percent of European used-car buyers would not know where to report odometer fraud. In Spain, over three percent of vehicles checked showed signs of tampering, while buyers have little hope of recovering their losses.
A surge of fraudulent sellers posing as legitimate scrap yards is targeting Wallapop users. Buyers pay for car parts that never arrive, while real businesses face reputational fallout and are calling for tighter platform controls.
Used cars entering the Canary Islands can legally pass customs with tens of thousands of kilometers erased from their odometers. Buyers risk overpaying for vehicles with hidden wear because of a gap in verification rules.
Spanish scrap yard operators are calling for urgent reforms on Wallapop after a surge in fraudulent car parts listings. Criminals are impersonating legitimate businesses, putting buyers at risk and damaging the reputation of authorized recyclers.
A supposed Druni job offer on Telegram pays users for simple tasks, then pressures them to invest more. Victims receive small initial payments, but the scheme quickly escalates to demands for larger sums, exploiting trust in well-known brands and putting many at risk.
José Trinidad Márquez, known as the Camaleón Criollo, was arrested in Madrid for attempting to defraud a businessman of 120,000 euros. Despite more than 20 cases against him, he was released on provisional charges. His scams have targeted major companies for decades.
With the Spanish Grand Prix returning to Madrid, a wave of scams is targeting fans seeking last-minute tickets and accommodation. The OCU urges caution as fraudsters exploit soaring demand and high prices around the MadRing event.
Spain’s Tax Agency will now monitor cash deposits involving €500 notes. Banks must report any suspicious activity, regardless of the amount. The measures target tax evasion and unreported income.
A Madrid woman discovered that her husband had posed as a police officer while operating as a skilled fraudster. Over ten years, he drained her accounts and forged documents while deceiving family and friends. The case exposes legal gaps in the treatment of marital fraud.
A new phone scam in Spain uses the Guardia Civil’s Madrid number to deceive victims. Criminals pose as officers to obtain personal and banking information. Authorities urge caution and advise contacting banks directly.
A 52-year-old man was detained in Madrid for impersonating a Guardia Civil officer. He persuaded women to pay more than €135,000 for access to judicial auctions. Police seized fake credentials, along with cash and phones, during his arrest.
A veteran AP-7 toll employee has been detained for allegedly pocketing more than €1,200 by manipulating cash payments. The case exposes vulnerabilities in toll collection and could lead to a prison sentence if the allegations are proven.
A 35-year-old man in Murcia was arrested after a technical error exposed his face during a digital identity scam. Police say he used AI to impersonate more than 30 people and bypass security checks.
Six people face major prison terms after a Barcelona-based group was accused of trafficking puppies and kittens in poor conditions. The case points to falsified paperwork and animal mistreatment, alongside alleged luxury spending.
The Seville prosecutor has filed a criminal complaint against Vito Quiles, alleging he misled donors by mixing funds raised for social causes with money for personal use. If convicted, he could face prison.
Catalonia’s tax authorities uncovered €333 million in tax fraud in 2025, a 13% increase. Most cases involved inheritance and wealth taxes, with property taxes also prominent. Authorities also identified false business relocations.
Spanish police have arrested 13 people in a major crackdown on a bank fraud ring. The group used stolen data from half a million users. Nearly 2,000 victims have been identified so far.
The Diocese of Ávila has issued an urgent warning after detecting a wave of fraudulent calls. Scammers are posing as church officials and pressuring victims to make immediate donations or disclose sensitive information. The same phone number has been linked to similar schemes targeting other dioceses.
A Valladolid resident was tricked into transferring more than €9,300 in a 'smishing' scam. Police identified a suspect acting as a 'money mule' and recovered the funds. The case reflects the continuing risks of digital banking fraud.
The Guardia Civil has broken up a criminal group using the 'hijo en apuros' scam. Four people were arrested and three are under investigation after a resident in Castellón lost €7,000. The network operated across several provinces.
Spanish police have broken up a criminal group accused of large-scale online fraud. Four suspects were arrested in Spain and Portugal, with another in Panama. The group allegedly laundered millions through fake investments and complex banking schemes.
A wave of fraudulent SMS messages is impersonating the Agencia Tributaria. The fake alerts claim tax declarations have been processed and urge users to click suspicious links. Authorities stress that they never request confidential data by SMS.
A new scam uses Ana Botín’s image and El Mundo’s branding to lure users to unauthorized investment platforms. The CNMV has issued warnings. Manipulated media and fake endorsements are central to the scheme.
Criminals are exploiting messaging apps like WhatsApp* (принадлежит Metа, которая признана экстремистской организацией и запрещена в РФ) and Telegram to recruit victims with promises of quick cash for liking posts or watching videos. Small initial payments build trust, but victims are soon pressured to send large sums, sometimes losing thousands of euros.
Four members of a single family in Valencia have been arrested for allegedly running a pyramid scheme. Authorities say at least 81 victims lost their savings. The group used a fake investment website and lived lavishly off the proceeds.
Four family members have been detained in Valencia over a Ponzi-style investment scam. Authorities report at least 81 victims and more than €1 million in losses. Luxury goods and other assets have been seized.
A resident's report in Oropesa del Mar led to the arrest of three suspects. The Guardia Civil uncovered a sophisticated international scam involving fake crypto platforms and more than 100 bank accounts used to conceal victims' money.
A missed call from an unknown international number may be more than a simple mistake. The Wangiri scam lures people into calling back and incurring costly charges. Here’s how the scheme works and what you can do to protect yourself.
A surge in fraudulent websites is exploiting the GTA 6 pre-order rush. Scammers are promising early access in exchange for cryptocurrency payments, while cybersecurity experts warn of growing risks for eager buyers.
Woman Receives Disability Pension for 16 Years by Pretending to Be Mute. In Andalusia, a woman received a disability pension for over 16 years, claiming she had lost her ability to speak after a psychological trauma. An investigation involving a detective and a court ruling put an end to the case. The court found that the woman could, in fact, speak, and declared the payments unlawful.
Gabriela Gilen returns from ‘Supervivientes 2026’ and faces betrayal and debt. Gabriela Gilen found herself at the center of discussion after returning from 'Supervivientes 2026'. Her business has disappeared and her debt has exceeded 60,000 euros. The reason: an unexpected family betrayal.
