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Spanish Police Dismantle Criminal Networks Exploiting Residency Laws

Recent operations in Alicante and Pontevedra uncover fake partnerships and document fraud schemes used to regularize foreign nationals' residency in Spain.

Dos investigadores de la Policía de Alicante.
Un coche patrulla de la Policía Nacional en Vigo.
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Overview

  • Eight suspects were arrested in Alicante for arranging fake domestic partnerships, charging up to €4,000 to help foreigners obtain temporary residence permits.
  • The Alicante network facilitated fraudulent 'empadronamiento' certificates by registering foreigners at Spaniards' homes without actual residency.
  • In Pontevedra, three Algerian nationals were detained for submitting fake document packs, including service invoices and medical certificates, to secure residency through the 'arraigo por formación' program.
  • The Vigo-Redondela investigation follows earlier arrests of Algerian residents in Lalín and remains ongoing, with further detentions possible.
  • These operations are part of a broader nationwide crackdown by Spain's UCRIF and National Police targeting illegal immigration and document fraud schemes.