Police have arrested businessman José Luis Aneri on suspicion of massive fraud against both the state and the regional government of Madrid.
Two arrested for insurance fraud
National Police officers have arrested two people, a father and daughter, for alleged fraud after they operated as insurance brokers in Antequera, Málaga province, but failed to pass on client money to the insurance company.
Former Lipasam director under investigation for alleged fraud
Ever wonder what happens to abandoned vehicles? The former head of the municipal cleaning company Limasa in Sevilla, Rafael Pineda, is in court to face charges of bribery and forgery relating to the illegal sale of one thousand abandoned cars during the period 2007-2008.
252 arrested in Valencia in connection with Social Security fraud
A total of 252 people have been arrested in Valencia in connection with their alleged involvement in a Social Security fraud valued at €8,815,601.25.
37 arrested for Social Security fraud
The National Police in Almeria have arrested 37 people relating to Social Security fraud in the amount of €691,750. Another 92 people have been charged with fraud, illegal employment and forgery.
145 people arrested for fraud
National Police in Cataluña have so far arrested 145 people and charged another 275 with defrauding €7.8 million through the setting up and running of shell companies to make fake work contracts for the purpose of collecting unemployment benefit.
Seven arrested for making false robbery claims
National Police in Vélez-Málaga have arrested seven people for crimes against the administration of justice, making false allegations and simulating crimes. Six of the detainees have also been charged with fraud.
Fraudsters arrested in Málaga
Four illegal immigrants have been arrested for alleged fraud in connection with the purchase of high-end vehicles in Sevilla, Jaén and Málaga. One of the detainees, who has a history of bank fraud in Andalucía, Valencia and Madrid, was remanded in custody.
Doctor in Algeciras arrested for alleged fraud
A doctor in Algeciras has been arrested on charges of fraud and falsification of documents after allegedly writing out prescriptions for friends and family using the names of patients at the Hospital Punta Europa.
Nursing home fraud in Cádiz province
Four directors of various nursing homes in Sanlúcar de Barrameda, Jerez and San Fernando in Cádiz province have so far been charged with fraudulently using the electronic health cards of deceased people for the purpose of obtaining drugs from pharmacies.