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Massive Spanish property fraud exposed in Torre del Mar
Investigators say a former employee used estate agency documents and fake fees to lure buyers and tenants, and recovered €99,911 from frozen accounts.
Summary by Euro Weekly News
2 Articles
2 Articles
Massive Spanish property fraud exposed in Torre del Mar
Police in the Axarquia region have apprehended two individuals suspected of orchestrating a sophisticated estate agency fraud. Officers from the Guardia Civil in Torre del Mar have dismantled the operation after discovering a financial deficit totalling over €829,000 affecting victims across several Andalucian provinces. Investigations launched in December of last year have revealed that a… Source
·Spain
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Leaning Left1Leaning Right1Center0Last UpdatedBias Distribution50% Left, 50% Right
Bias Distribution
- 50% of the sources lean Left, 50% of the sources lean Right
50% Right
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R 50%
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