News

Organized Crime and Corruption Reporting Project1d
Spanish Police Arrest Son of Russian Defense Executive in Money Laundering Probe
Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions ...
Euro Weekly News1d
Spanish Police’s tips to avoid holiday scams
During summertime, scams are at an all-time high: as people pack their bags to go on holiday, homes are left empty, and ...
Cryptopolitan on MSN12d
The Spanish police cracked down on a crypto-related fraud ring
Europol cracked down on a network spreading crypto-related investment fraud. The scammers operated in Spain, France, Estonia, ...
Fraudsters sold fake Sephardic citizenship for cash, say Spanish police
The immigration scheme allegedly exploited a 2015 law, dubbed the “Law of Return,” that allows the descendants of Jews ...
Euro Weekly News2d
Spanish Police just issued a chilling summer warning – Here’s why
Sun, sand… and scams? Spanish authorities have warned holidaymakers - ‘this is what you should do if you’re asked for your ID ...
CoinDesk13d
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 ...
U.S. News & World Report5d
Diogo Jota Was Driving Above the Speed Limit When He Crashed, Spanish ...
BARCELONA, Spain (AP) — Spanish police believe Liverpool player Diogo Jota was driving over the speed limit when he and his brother died in a car crash last week.