Three Britons face 33 years in prison for using counterfeit cash in Mallorca
The Guardia Civil seized 65 20-euro notes.
Suspended sentences for defrauding Amazon
Carried out in Mallorca, it was the largest fraud perpetrated in Europe against Amazon.
Leader of Mallorca's biggest property fraud allowed to live in Catalonia
The three-million-euro fraud affected 235 people.
Fourteen arrests as Palma fraud network is brought down
The value of the fraud is put at 1.3 million euros.
Internet fraud cases doubling in the Balearics
Fake sources of messages include the Tax Agency and delivery services.
Fraudulent registrations to obtain residence permits
Five people were registered with social security in exchange for payments.
Spain's High Court investigating holiday rentals fraud
Some 300 instances of this fraud form part of the investigation.
Couple face prison term for holiday rental fraud
When the family arrived, they weren't allowed in.
Arrests for fraud at Palma travel reservations company
Tour operators had no record of reservations in their own systems.
Kuwaiti former owners of Nottingham Forest file lawsuit for fraud in Mallorca
A property administrator is accused of fraud valued at around half a million euros.
Increase in holiday let scams in Mallorca
It's been happening for years, but as the demand rises so does the amount of fraud.
Mallorca ‘Latin lover’ arrested
The suspect was an expert in paying in cash, leaving no trace and staying in hotels.