Ex-Mallorca councillor, accused of embezzlement, tells court she suffered from compulsive shopping disorder
The alleged embezzlement is put at 2.7 million euros.
An unfinished home in Mallorca said to have been part of a fraud
One of the unfinished homes.
Alleged property scam in Mallorca said to be worth over one million euros
A court is investigating claims brought by up to twenty people who have been affected.
Store at the centre of an alleged fraud in Mallorca
One of the two stores in Palma.
New arrest in Mallorca furniture stores fraud case
Around 100 customers are said to be affected.
Store at the centre of an alleged fraud in Mallorca
The stores are closed.
Good, nice, cheap: The alleged furniture stores' scam in Mallorca
The National Police have arrested the company's administrator.
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.
Top football agent investigated for alleged Mallorca villa purchase fraud
Fali Ramadani is said to have defrauded the Spanish treasury of 12 million euros.
146 million euro scam busted in Mallorca
The operation, known as ‘Kruguer’, has been coordinated by Europol.
Company accuses former Mallorca councillor of embezzling 2.7 million euros
Pilar Bonet resigned as a councillor at the Council of Mallorca two weeks ago.
Six million euros - the possible scale of alleged embezzlement in which ex-councillor is implicated
The opposition at the Council of Mallorca claim that the president knew about the embezzlement allegations.
Adrian Elkinson acquitted in apartment complex community case
A prosecution on behalf of a group of owners had sought a 17-year sentence.
Online scams in Mallorca have risen by 300%
An "avalanche" of attempts by organised gangs to defraud individuals.
German arrested in Mallorca for 20 million euro fraud
The prosecution service in Munich has accused him of tax crimes.
Arrest in Palma for Dominican Republic travel scam
Packages were sold for a dance festival - there was no dance festival.
Palma police officer arrested for renting out storage rooms as living accommodation
Immigrants in 'irregular' situations were paying up to 750 euros a month rent.
Santa Ponsa community of owners demanding 17 years prison for ex-president
The Prosecutor's Office is seeking a far lower sentence.
On trial for alleged trade-fair fraud in Palma
The second Mallorca Real Estate Fair was called off the day before it was due to have started.
Mallorcans and Britons affected by alleged Dominican Republic travel scam
People in Spain, the UK and Italy had booked a trip for a dance festival.
- Ryanair changes its hand luggage and check-in rules
- Sir Jim Ratcliffe's $150 million super yacht is reunited with Mallorca
- Spain at boiling point over eggs!
- Super luxury British hotels set to open in Mallorca this summer
- Now there's a proposal for a fifteen-year residency requirement to buy a home in the Balearics