Fraudsters - Page 2
62 news
Barcelona and Lleida See Record Requests for Old Metric Documents Needed for Passport Applications
Catalan Church Archives Overwhelmed by Citizenship Application Surge. Thousands of requests for baptism certificates have piled up in Catalonia's church archives. A citizenship law for descendants of emigrants has brought the system to a standstill. Archivists report overload and suspect fraud.
Investigation uncovers underground clinics and dangerous drugs
Underground Clinics with Illegal Botox and Fake Diplomas Uncovered in Spain. Spanish authorities have detained the owner of a company importing illegal Botox from China. Three underground clinics operating in residential buildings have been shut down. More than a thousand unregulated vials were seized, raising concerns among medical professionals.
Booking cyberattack how criminals accessed customer data
Booking Confirms Customer Data Breach After Cyberattack What Users Should Do. A cyberattack on Booking has led to a leak of customer personal data. The company has changed booking PIN codes and warned about an increased risk of fraud. Users are advised to be especially cautious with suspicious messages.
Что изменилось в правилах записи на прием для иностранцев в Испании
Black market for appointments in Spain How scammers profit from bureaucracy. An illegal market for official appointments for migrants is thriving in Spain. Hundreds are forced to pay for services that should be free. Authorities are tackling the scammers, but the problem persists.
Spaniards targeted by fake letters posing as government notices
Scammers Impersonate Ministry of Justice in New Fraud Scheme Across Spain. A new wave of fraud with fake letters from government bodies has been reported in Spain. Victims receive threats of fictitious investigations and are pressured to pay large sums. Experts warn that risks for citizens and businesses are increasing.
Hundreds of thousands of migrants misled while awaiting legal documents
Half a Million Migrants in Spain Await Decision as Scammers Profit from Uncertainty. Spain is preparing for a large-scale migrant legalization. Official regulations have not yet been published. Scammers are already promising to expedite document processing for a fee.
Court orders Redpiso to pay nearly €100,000 in compensation to victims
Redpiso Scandal: Businessman Defrauds Home Buyers of 100,000 Euros. A major real estate fraud has been uncovered in Madrid. The court held Redpiso responsible for the actions of a former employee. This ruling may impact the housing market and trust in real estate agencies.
Surprising risks and hidden pitfalls of trusting Google’s new AI-generated answers — what you need to know and how to protect yourself
Google’s AI Overviews How Scammers Exploit New Search Algorithms. The introduction of artificial intelligence into Google Search has brought unexpected risks: scammers have learned to inject fake phone numbers directly into automated answers. Why even experienced users let their guard down and how to avoid falling victim—read our report.
Test your instincts—images are more deceptive than ever, turning trickery into real art
90% Accuracy or Illusion How AI Blurs the Line Between Reality and Fake. The boundary between genuine photos and artificially created images is vanishing. New services promise to expose fakes, but can we trust them if even the human eye struggles to tell the difference?
Unexpected revelations from ex-employees shake up a high-profile Spanish trial, opening up new perspectives and possibilities
Scandalous Twist in Mass Mortgage Fraud Case in Madrid. Madrid unveils a mortgage scam scheme as former employees expose details of the fraud. The court case is gaining momentum and causing a public stir.
Find out how a major fraud investigation is shaking up borrower protection rules in Spain, prompting regulators and banks to reconsider familiar practices and introduce new safeguards
Trial Against Antonio Arrojo on Charges of Large-Scale Mortgage Fraud. A high-profile trial has begun in Madrid. The defendant is implicated in dozens of fraud cases. Victims speak of lost homes and shattered lives.
Unexpected Metamorphosis: Why Adriana Dorronsoro’s Dramatic Change Risks Luring Women into a Trap
Spanish TV presenter at the center of weight loss fraud scandal. A popular journalist fell victim to scammers who used her photos to deceive the public. Fake social media accounts were selling dangerous pills. The presenter’s reaction surprised many.
How to avoid falling for clever road scams
Spain Sees Surge in Driver Fraud Involving New V-16 Emergency Beacons. Starting in 2026, V-16 beacons will be mandatory for all vehicles in Spain. Scammers are already exploiting this to deceive drivers. Learn how to avoid their tricks and keep your car safe.
Fake profiles scandal: how to avoid becoming a victim
Scammers use Princess Leonor’s name to deceive on social media. Fraud schemes using the name of Princess Leonor have been detected in Spain. Fake social media accounts are tricking unsuspecting citizens out of their money. Find out how to avoid falling victim to these scams.
Why Are Teens Becoming Pawns in Fraud Schemes and What Are the Risks
Teenager Arrested in Huesca for Bank Fraud Using Grandmother’s Account. Police in Huesca have detained a 16-year-old who aided scammers. He was found via TikTok and the fraud involved his grandmother’s bank account. How do teenagers get involved in such scams? Read more.
Audience favorite left penniless – how scammers bankrupted the actress
Spanish TV Star Fedra Lorente Falls Victim to Scam. Famed actress Fedra Lorente is facing poverty. Her accounts are empty and her debts are mounting. Her family was ruined by an elaborate fraud scheme.
A common reaction to an unknown number could make you a target — here’s why
Why Instantly Hanging Up on Spam Calls Only Makes Things Worse in Spain. Many people in Spain immediately hang up on spam calls, unaware of the consequences. This reaction actually increases the number of unwanted calls. Here’s how to avoid becoming a regular target for robocalls.
Police arrest 48 people in €30 million fraud scheme
Major Migrant Legalization Scheme Uncovered in Spain Using Sham Marriages. Police in Jaén have uncovered a network that legalized migrants through fake couples. More than 300 fraudulent applications, dozens arrested, and millions of euros in profits. Read on to learn how the scheme operated.
Police Uncover Scheme Involving 431 Hotlines and Hundreds of Thousands of Messages – Case Details
Two Arrested in Barcelona for Large-Scale SMS Phone Scams. Two people were arrested in Barcelona for orchestrating mass SMS scams. The suspects used hundreds of fake phone lines. Police seized cryptocurrency and electronic devices.
Fraudsters Deploy New Tricks: How to Avoid Falling for ClickFix and What to Do If Infected
How Modern ClickFix Attacks Work and Why They Are Dangerous for Windows Users. ClickFix is the latest threat targeting Windows users. These attacks disguise themselves as updates and captchas. Learn how to protect your data and avoid falling for cybercriminals’ tricks.
Why Spaniards Are More Cautious on Black Friday – How to Avoid Retail Traps
Shoppers in Spain Lose Trust in Black Friday Over Fake Discounts and Scams. Most Black Friday deals in Spain turn out to be deceptive. Experts recommend checking prices in advance and staying alert to suspicious offers. Learn how to avoid falling victim to fraud.
Seller's Shocker: How to Avoid Jail for Someone Else’s Electricity Theft
Bought a House with an Illegal Electricity Connection: What Should the New Owner Do? Purchased a property with unauthorized power supply? This could lead to hefty fines. Find out how to avoid legal trouble. Protect your rights and finances.
How a scammer posed as a church official to deceive residents in two cities: case details
Fake Representative of Archdiocese of Pamplona Arrested in Madrid. A man involved in a string of financial fraud schemes has been arrested in the Spanish capital. He laundered money using accounts belonging to others. The damage exceeded €4,000.
Sergio Gutiérrez raises the alarm: never rent your apartment to friends or relatives
Real Estate Expert Reveals Common Mistakes When Renting Out Property in Spain. Selecting a tenant is a challenging task. There are common misconceptions that can lead to problems. Learn how to avoid serious risks.
Buy a room for 100,000 euros: a new trap for buyers in Madrid and Barcelona
Dubious Room Sales Scheme Gains Traction in Spain. A new trend is emerging in the real estate market, raising serious concerns among experts. Purchasing under this scheme can lead to significant problems. Learn all the details about this growing practice.
What surprises await audiences at the Fiesta del Pilar 2025 – don’t miss the updated program
Schedule and Program Changes for Bullfights at Fiestas del Pilar 2025. Traditional bullfights will take place in Zaragoza in October 2025. Organizers have already announced the updated lineup and made adjustments due to participant injuries. Tickets can only be purchased through official websites.
Lo que ocultan los aparcamientos baratos en El Prat: la investigación continúa
Catalan Police Tighten Controls at Barcelona Airport Due to Illegal Parking Attendants. At Barcelona-El Prat Airport, Catalan police have increased security measures to crack down on illegal parking attendants who deceive passengers during the mass return from summer holidays. Authorities have identified dozens of unlicensed companies offering services at low prices, putting car owners at risk.
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