Top football agent investigated for alleged Mallorca villa purchase fraud
Fali Ramadani is said to have defrauded the Spanish treasury of 12 million euros.
146 million euro scam busted in Mallorca
The operation, known as ‘Kruguer’, has been coordinated by Europol.
Company accuses former Mallorca councillor of embezzling 2.7 million euros
Pilar Bonet resigned as a councillor at the Council of Mallorca two weeks ago.
Six million euros - the possible scale of alleged embezzlement in which ex-councillor is implicated
The opposition at the Council of Mallorca claim that the president knew about the embezzlement allegations.
Adrian Elkinson acquitted in apartment complex community case
A prosecution on behalf of a group of owners had sought a 17-year sentence.
Online scams in Mallorca have risen by 300%
An "avalanche" of attempts by organised gangs to defraud individuals.
German arrested in Mallorca for 20 million euro fraud
The prosecution service in Munich has accused him of tax crimes.
Arrest in Palma for Dominican Republic travel scam
Packages were sold for a dance festival - there was no dance festival.
Palma police officer arrested for renting out storage rooms as living accommodation
Immigrants in 'irregular' situations were paying up to 750 euros a month rent.
Santa Ponsa community of owners demanding 17 years prison for ex-president
The Prosecutor's Office is seeking a far lower sentence.
On trial for alleged trade-fair fraud in Palma
The second Mallorca Real Estate Fair was called off the day before it was due to have started.
Mallorcans and Britons affected by alleged Dominican Republic travel scam
People in Spain, the UK and Italy had booked a trip for a dance festival.
Three Britons face 33 years in prison for using counterfeit cash in Mallorca
The Guardia Civil seized 65 20-euro notes.
Suspended sentences for defrauding Amazon
Carried out in Mallorca, it was the largest fraud perpetrated in Europe against Amazon.
Leader of Mallorca's biggest property fraud allowed to live in Catalonia
The three-million-euro fraud affected 235 people.
Fourteen arrests as Palma fraud network is brought down
The value of the fraud is put at 1.3 million euros.
Internet fraud cases doubling in the Balearics
Fake sources of messages include the Tax Agency and delivery services.
Fraudulent registrations to obtain residence permits
Five people were registered with social security in exchange for payments.
Spain's High Court investigating holiday rentals fraud
Some 300 instances of this fraud form part of the investigation.
Couple face prison term for holiday rental fraud
When the family arrived, they weren't allowed in.
- Spain wants Britons to show they have 113.40 euros, £97, per day for their holidays
- Major security alert at Mallorca airport, surprise landing of flights from Morocco and Namibia
- Big changes on the horizon when Britons travel to Mallorca
- Over two hours for Britons to get through Palma airport queues
- Living in a motorhome in Palma: "It'll only get worse"