Overview
- In Málaga, officers arrested a 45-year-old man and his 44-year-old partner accused of a romance scheme that extracted more than €100,000 from women identified as emotionally vulnerable.
- One victim in Mislata, Valencia, kept a two-year online relationship and transferred €70,000 after being told of investment losses, a supposed kidnapping, time in prison and a looming mortgage loss.
- Investigators report that proceeds funded drug purchases, high-risk trading and material goods, including a vehicle, triggering money-laundering scrutiny.
- In Madrid, Operation Nixe dismantled a bar-based honey trap targeting short-stay foreign visitors, with four suspects detained on November 27 and evidence seized at the central venue.
- Police documented about €23,000 obtained via inflated bills ranging from €200 to €2,000—reaching €4,000 in one case—and the inquiries remain open with appeals for additional victims to contact authorities.