Fraudsters
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Colombia

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…
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France

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…
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Fraudsters

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…
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China

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…
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Consumer

Googleβs 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…
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Analysis

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…
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Madrid

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…
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Madrid

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…
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Celebrities

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…
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Crime

Scammers use Princess Leonorβs 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…
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Huesca

Teenager Arrested in Huesca for Bank Fraud Using Grandmotherβs Account
Police in Huesca have detained a 16-year-old who aided scammers. He was found via TikTok and the fraud involved his…
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Celebrities

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…
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Fraudsters

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…
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Consumer

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.…
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Madrid

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…
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