Etiqueta 'Fraud'
Fake works attributed to the artist Banksy found in a workshop and different points of sale, in Spain

Latest headlines

Police bust art forgery ring in Spain selling fake Banksy works

Investigators have seized nine works and recorded at least 25 sales to victims in Spain, Germany, Switzerland, the United States and Scotland.

Majorca Daily Bulletin reporterDavid Latona08/03/2024 11:46

Fake works attributed to the artist Banksy found in a workshop and different points of sale, in Spain

Fake works attributed to the artist Banksy found in a workshop and different points of sale, in Spain

Fake works attributed to the artist Banksy and found in a workshop and different points of sale are seen, in Spain, in this screengrab from a video released on March 7, 2024. Mossos D'Esquadra/Handout via REUTERS THIS IMAGE HAS BEEN SUPPLIED BY A THIRD PARTY. NO RESALES. NO ARCHIVES. MANDATORY CREDIT

MOSSOS D'ESQUADRA 07/03/2024

Don't get caught by cybercrime when booking a holiday.

Don't get caught by cybercrime when booking a holiday.

Don't get caught by cybercrime when booking a holiday.

Majorca Daily Bulletin reporter 26/02/2024

Don't get caught by cybercrime when booking a holiday.

Travelling

Warning to look out for online holiday fraudsters when booking: top tips

Last year, 6,640 reports of holiday fraud were made to Action Fraud and data shows July and August saw highest number of reports made, at 804 and 781 respectively.

Humphrey Carter26/02/2024 11:10

Rodrigo Rato arriving in court.

Latest headlines

Former deputy Spanish prime minister could face long jail term in corruption trial

Analysis of documents showed an unjustified increase of more than 15.6 million euros in his wealth during this period, the prosecutor added.

By Jesús Aguado15/12/2023 15:27

Rodrigo Rato arriving in court.

Rodrigo Rato arriving in court.

Rodrigo Rato arriving in court.

ZIPI 15/12/2023

FILE PHOTO: Colombian singer Shakira at the 2023 MTV Video Music Awards in Newark

FILE PHOTO: Colombian singer Shakira at the 2023 MTV Video Music Awards in Newark

FILE PHOTO: Shakira poses with her Video Vanguard Award and her and Karol G's Best Collaboration Award for "TQG" at the 2023 MTV Video Music Awards at the Prudential Center in Newark, New Jersey, U.S., September 12, 2023. REUTERS/Andrew Kelly/File Photo

ANDREW KELLY 13/09/2023

Hotelier association, Abta and other representatives at the meeting in Madrid.

Law

High-level talks in Madrid over false compensation claims

"Clearly it’s fraud. There is no doubt about it. There is co-operation needed between the industry and police to investigate this stuff further."

Majorca Daily Bulletin reporter22/05/2017 00:00

Arnau Cañellas with Julia Fernández, a tax inspector.

Tax

Fraud office involved in major tax campaign directed at holiday rentals

"We want there to be zero fraud. Hence, this exhaustive campaign will be undertaken over four months in Majorca and the other islands."

Majorca Daily Bulletin reporter12/05/2017 00:00

Tourists aren't affected by the discount scheme but residents are, and there are concerns about the change.

Transport

Residents' discount change delayed until end-March

The change applies to group travel. Rather than the automatic 50% discount, a limit will be set on the amount of subsidy for ticket prices.

Majorca Daily Bulletin reporter23/12/2016 00:00

The regional government is determined to give workers in whichever sector greater job security.

Employment

33% of job contracts contravene the law

The employment minister stressed that most companies stick to the rules but observed that there is still too much non-compliance.

Majorca Daily Bulletin reporter28/11/2016 00:00

A protest in June this year against the precarious nature of employment in the Balearics.

Employment

One in three summer job contracts was fraudulent

The working conditions of 5,500 workers were improved as a result of the employment inspection campaign.

Majorca Daily Bulletin reporter10/11/2016 00:00