Etiqueta 'Criminal investigation'
Cybercriminal group 'Lockbit'
The National Cryptologic Centre stresses that it is "one of the most sophisticated groups" dedicated to this method.
Swiss drop money-laundering case involving Spain's former king
A Swiss private bank involved in the three-year criminal probe was fined for a reporting failure.
False claims
Police provide Palma court with false compensation claims evidence
The police have uncovered around 800 individual British tourists who claim to have suffered food poisoning and gastric complaints
Crime
Cursach assets being analysed for possible compensation demands
It is understood that the judge could order the seizure of Cursach's properties.
- Emergency declared on Ryanair flight bound for Palma from Dublin
- British tourists will be “tracked” while on holiday in Mallorca
- Mallorca ambassador Sir Bradley Wiggins has “lost” his Mallorca home
- Mallorca restaurants losing clients, tourists tighten their belts
- Mallorca hotelier - "I wouldn't go to a place where I perceived there to be animosity towards tourists"