Spanish Police and US Secret Service close down mass credit card fraud
Police in Spain working with the US Secret Service have closed down a criminal network that had the potential to defraud more than 12 million
Europol
‘Influencer’ among six detained on allegations of ‘trading courses fraud’
Six men aged between 20-34, including the ‘YouTuber’ and influencer Gonzalo Sapiña, were detained in an investigation into alleged fraud surrounding trading courses, as part
Terrorist mastermind helped by Spanish intelligence to become imam, say reports
Spain’s Intelligence Service (CNI) helped the mastermind of the 2017 Barcelona terror attacks to become an imam in Ripoll, where the subsequent cell was based,
Tennis match-fixing gang dismantled in Spain
Spain’s Guardia Civil have dismantled a gang that allegedly fixed professional tennis competitions, detaining 15 people and probing 68 others including tennis players, one of