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Author: TamaraEnLaPlaya - Replies: 3 - Views: 3439
19 yr old investigated for fraud
from Radio Sintonia:

The Civil Guard of the Post of Puerto del Rosario, within the framework of the investigation carried out in relation to technological crime, proceeded to the investigation of a 19-year-old girl in Fuerteventura with a Police record, as the alleged author of the crimes of fraud and documentary falsification.
[color=#222222][size=small][font=Verdana, BlinkMacSystemFont, -appl
Author: TamaraEnLaPlaya - Replies: 0 - Views: 2335
Fraud and Cattle theft
Radio Sintonia:

The Civil Guard clarifies a crime of fraud and theft of cattle of more than 90,000 euros.

[color=#111111][font=Roboto, sans-serif][size=small][color=#222222][font=Verdana, BlinkMacSystemFont, -apple-system,]The Roca Team of the Civil Guard of the Command of Las Palmas, has arrested on April 29, 2022 a person of 57 years of age and for the alleged authorship of a crime of fraud, two
Author: TamaraEnLaPlaya - Replies: 0 - Views: 1458
Phishing Fraud 5.200€ uncovered
Radio Sintonia:

The Civil Guard clarifies a crime of fraud of 5,200 euros in the PHISHING modality on the island of Fuerteventura.

[color=#111111][font=Roboto, sans-serif][size=small][color=#222222][font=Verdana, BlinkMacSystemFont, -apple-system,]The Team of the island of Fuerteventura, within the framework of the investigation "Racoll", has identified on July 13 a person resident in the province
Author: TamaraEnLaPlaya - Replies: 0 - Views: 1699
Fraud uncovered - €170.000
Radio Sintonia:

[size=small][color=#222222][font=Verdana, BlinkMacSystemFont, -apple-system,]The Team of the island of Lanzarote, within the framework of the investigation carried out between the months of March and June of this year, identified 4 people alleged perpetrators of the criminal act, three men and a woman with residence in Spain and France aged between 35 and 45 years, without a Police record, for a crime of fraud, having deceived with false advertising a person
Author: TamaraEnLaPlaya - Replies: 0 - Views: 1568
2 crimes of Fraud
Radio Sintonia:

The Civil Guard of Morro Jable clarifies two crimes of fraud to two educational centers in Madrid.

[color=#111111][font=Roboto, sans-serif][size=small][color=#222222][font=Verdana, BlinkMacSystemFont, -apple-system,]The Civil Guard of the Main Post of Morro Jable in Fuerteventura, the result of citizen and Police collaboration, clarifies two crimes of fraud to two private educationa
Author: TamaraEnLaPlaya - Replies: 0 - Views: 2728
Vueling condemned for fraud in use of ticket subsidies
Noticias:

Vueling condemned for fraud in the use of ticket subsidies.

[color=#000000][font=asap-regular, Arial, sans-serif][size=small][color=#555555][font=asap-regular, Arial, sans-serif]The list of airlines convicted of fraudulent use of the subsidy in the prices of air tickets to residents of the Balearic Islands, Canary Islands, Ceuta and Melilla continues to grow. Air Europa, whic
Author: TamaraEnLaPlaya - Replies: 0 - Views: 2337
ID'd perpetrators of Fraud of 3000€
Radio Sintonia:

Identified the perpetrators of a crime of fraud worth more than 3,000 euros in Fuerteventura.

[color=#111111][font=Roboto, sans-serif][size=small][color=#222222][font=Verdana, BlinkMacSystemFont, -apple-system,]The Equipo@ of the island of Fuerteventura and the Equipo@ of Barcelona, within the framework of the "Domper" investigation, identified and investigated, on January 23, a per
Author: TamaraEnLaPlaya - Replies: 0 - Views: 1731
Fraud through SMS
Radio Sintonia:

Arrested in Fuerteventura for a crime of fraud through SMS.

The Civil Guard of Fuerteventura arrested on June 14, 2023 a 30-year-old man for the alleged authorship of a crime of continuous fraud, in which after stealing the access data through a phishing website they executed the withdrawal of Money in at least four ATMs on the island of Fuerteventura, identifying the alleged perpetrator as a result of the analysis of images that would lead to an entry and registration in w
Author: TamaraEnLaPlaya - Replies: 0 - Views: 2437
Father & Son in Driving Licence test fraud
Radio Sintonia:

Father and son investigated for document falsification in a driving license test.

The Civil Guard of Las Palmas in collaboration with the Provincial Traffic Headquarters of the same province, have investigated two people of 23 and 52 years of age respectively, as alleged perpetrators of a crime of document falsification, discovering how one of the applicants was posing as another person, also locating in the vicinity the true holder of the theoretical test.



The even
Author: TamaraEnLaPlaya - Replies: 0 - Views: 1775
Tax fraud by tobacco company
Radio Sintonia:

Fraud of a tobacco company in the Canary Islands worth almost 30 million euros.

The Civil Guard of the Command of Las Palmas has completed on June 27, the instruction of a series of proceedings for the alleged authorship of a crime of fraud to the Public Treasury to detect that an important tobacco company, based in the Canary Islands, had applied during the last three years a tax rate of lower amount than it really should have been applied, constituting these facts a fraud