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Category

Crime-Law

Latest Crime-Law news and updates about Spain.

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crime-law

Warning for Expats in Spain: The Rising Threat of SIM Swapping Cyber Fraud

In a recent alert, the Spanish National Police has highlighted a growing concern for mobile phone users in Spain: the increasingly prevalent cyber fraud known as SIM swapping. This sophisticated scam has been targeting individuals, including expats, by exploiting vulnerabilities in mobile phone security to gain access to personal and financial information.

What is SIM Swapping?

SIM swapping, or SIM hijacking, involves the fraudulent duplication of a victim's SIM card. Cybercriminals manage to convince the mobile phone service provider to transfer the victim's phone number to a new SIM card, which the criminals control. This allows them to intercept all incoming and outgoing communications, including SMS messages and calls, without the victim's knowledge.

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crime-law

Former Spanish Official Faces Trial for Alleged Tax Evasion Scheme

In a significant development in Spain's ongoing efforts to combat tax evasion, a high-profile trial is set to commence in March 2025, involving an individual accused of using a complex network of shell companies to evade paying approximately 17 million euros in taxes.

The Accused and the Allegations

The defendant, whose name has not been disclosed in the public reports, is alleged to have orchestrated a sophisticated scheme involving multiple shell companies, or "testaferros," to avoid paying taxes to the Spanish tax authorities. This method, commonly used in tax evasion cases, involves using nominal or proxy owners to conceal the true ownership and financial activities of the companies.

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crime-law

Arrest in Santander for Vandalism Targeting Cars and Motorcycles

In a recent incident that has shaken the community in Santander, a individual has been detained for a spree of vandalism that targeted cars and motorcycles in the city.

The Incident

On January 6, 2025, local authorities in Santander apprehended a person responsible for breaking car rearview mirrors and knocking motorcycles to the ground in the Rio Pila area. The acts of vandalism had been causing concern among residents and vehicle owners, who were left to deal with the damage and inconvenience caused by these actions.

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crime-law

Santander Hosteleros Face Charges for Loud Music and Underage Alcohol Sales

In a significant development that highlights the ongoing issues of noise pollution and underage drinking in Santander, several hosteleros (pub and bar owners) in the city have been denounced for violating local regulations.

Charges and Violations

The complaints, filed recently, allege that these establishments have been operating with excessively loud music, disrupting the peace and quiet of the neighborhood. Moreover, there are accusations that some of these bars have been selling alcohol to minors, a serious offense under Spanish law.

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crime-law

Spanish Courts Reject Request to Suspend Custody of Arcuri's Children

In a recent development that has garnered significant attention, the courts in Granada and Málaga have denied a request to suspend the custody of the children of Gianluca Arcuri, an Italian national who has been at the center of a highly publicized custody battle.

Background of the Case

Gianluca Arcuri, a resident in Spain, has been embroiled in a contentious custody dispute involving his children. The case has drawn widespread media attention due to its complex and emotional nature. Arcuri has been fighting for the right to maintain custody of his children, who are currently under the care of their mother.

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crime-law

Court Denies Bail to Driver Involved in Fatal Hit-and-Run in Castelar, Cantabria

In a recent development in the judicial system of Cantabria, Spain, the Audiencia Provincial (Provincial Court) has denied bail to the driver implicated in a fatal hit-and-run incident that occurred in the town of Castelar.

Incident Details

The tragic event took place on a recent date, although the exact timing is not specified in the available reports. The incident resulted in the death of a pedestrian, whose identity has not been disclosed to the public.

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