Etiqueta 'Majorca fraud'
Woman on trial for defrauding a friend over 30,000 euros
The woman made up the story that her non-existent boyfriend had been arrested at Palma airport for transporting gold bars in his suitcase.
The Guardia Civil searched a number of properties in Mallorca.
The Guardia Civil searched a number of properties in Mallorca.
Three Britons face 33 years in prison for using counterfeit cash in Mallorca
The Guardia Civil seized 65 20-euro notes.
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.