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

Latest headlines

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

National Police officers investigating the fake passports.

National Police officers investigating the fake passports.

National Police officers investigating the fake passports.

National Police 09/11/2023

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

Spanish police have smashed global cryptocurrency scam.

Spanish police have smashed global cryptocurrency scam.

Spanish police have smashed global cryptocurrency scam.

Majorca Daily Bulletin reporter 24/04/2023

Check your euro change.

Check your euro change.

Check your euro change.

Guardia Civil 21/11/2022