[CLSTR]
< Back to situations

Monitor this situation.

[SITUATION] · [QUIET] · [CRIME]

2 clusters · 30 sources · 1 days · First seen · Last updated

Criminal investigations and arrests in Argentina and Spain

Overview

Law enforcement agencies in Argentina and Spain have conducted various operations targeting fraud, theft, and exploitation.

In Argentina, authorities arrested individuals in connection with a real estate scam in La Plata involving the irregular sale of residential lots. Separate arrests were also made for various sexual offenses in José C. Paz, Villa Lugano, and Rosario, as well as an incident involving a weapon in San Salvador de Jujuy.

In Spain, ‘Operation Faraona’ led to the arrest of a woman accused of sexually exploiting five vulnerable women. Other Spanish police operations targeted mobile phone thefts in Andalusia, an olive sector fraud in Huelva and Seville involving €1.7 million, and a fraudulent baggage loss claim network at Madrid-Barajas Airport. Additional arrests were reported for forest arson, copper cable theft, and residential burglaries.

Entities

Policía Nacional · Puente Genil · La Matanza · Sevilla · Madrid-Barajas Airport

Timeline

  1. [CRIME] 20 sources
    Spain law enforcement conducts multiple operations against theft and fraud

    Spanish authorities have arrested numerous suspects involved in diverse crimes, including high-value mobile phone thefts, a €1.7 million olive industry fraud, and fraudulent airport baggage claims.

  2. [CRIME] 11 sources
    Police conduct multiple arrests for fraud and exploitation in Argentina and Spain

    Police in Argentina and Spain have conducted various operations resulting in arrests for real estate fraud, sexual exploitation, human trafficking, and sexual abuse.

Sources

activaorihuela.es · asiesnuestravida.com.ar · centraldenoticiasmadariaga.com · chacodiapordia.com · diarioavanza.es · diariodealicante.net · diariodealmeria.es · diariodejerez.es · diariodesevilla.es · elcorreoweb.es · eldiadecordoba.es · eldigitaldecuenca.com · elnoticierodigital.com · elpueblodeceuta.es · fmimpacto107.com.ar · gacetinmadrid.com · galiciapress.es · granadahoy.com · horajaen.com · huelva24.com · infocaucete.com.ar · labandera.es · lanocion.es · ocio.diariodemallorca.es · radiomhumahuaca.com.ar · sermaestrat.com · somosjujuy.com.ar · theobjective.com · todoalicante.es · ultimahora.es