Etiqueta 'Majorca scam'
Her role was to open bank accounts using her own identity documents, which were then used to receive funds from the frauds.

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Supreme Court overturns a dual conviction for a fraud involving Airbnb

Over more than a year, the network managed to deceive around 50 local councils and public administrations, as well as dozens of private individuals, including four victims in Mallorca.

MDB Digital06/01/2025 12:17

Angus Kennedy and family in Mallorca in 2014.

Angus Kennedy and family in Mallorca in 2014.

Angus Kennedy and family in Mallorca in 2014.

Majorca Daily Bulletin reporter 14/06/2023