Sucesos
Criminal network of fraudsters impersonating German authorities dismantled in Madrid
A criminal network has been dismantled after defrauding German citizens through phone scams from Madrid.
Fraude
Latest Fraude news
5 articles
Sociedad
The Community of Madrid takes legal action against fraud in child protection
The Community of Madrid initiates legal actions against false minors while criticising the central Government for its inaction on fraud in the system.
Sociedad
Beware: Scammers Use the Name of Gregorio Marañón Hospital to Deceive Madrid Residents
Alert in Madrid: scammers use the name of Gregorio Marañón Hospital to deceive citizens by asking for money for fictitious accidents.
Sociedad
Massive scam at aesthetic clinic in Madrid: over 130 victims affected
Over 130 people have fallen victim to a scam perpetrated by the manager of an aesthetic clinic in Madrid, who sold non-existent treatments.
Sociedad
Madrid intensifies the fight against fraudulent registration with new measures
Madrid City Council strengthens its fight against fraudulent registration with new measures and a stricter approach ahead of imminent migration regularisation.