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Police Dismantle Counterfeit Euro Ring in Palma Nightlife Scene

Four young suspects, including the alleged ringleader, face charges for distributing high-quality fake 20€ and 50€ notes, with investigations ongoing into the source of the counterfeits.

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Uno de los cuatro jóvenes en el momento de su detención por parte de la Policía Nacional.
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Overview

  • Four individuals aged 18–19 were arrested for using counterfeit 20€ and 50€ notes in Palma's nightlife venues, with three released and the ringleader remaining in custody.
  • The counterfeit bills, described as 'dangerous' by the Bank of Spain due to their high quality, were difficult to detect during transactions.
  • The suspects used a 'drip' method, paying for purchases with fake notes to receive legitimate currency as change, which was then passed back to the main supplier.
  • The National Police linked multiple counterfeit batches through forensic analysis and security footage, identifying the ringleader and collaborators across Mallorca.
  • Investigators are still working to determine the origin and manufacturing source of the counterfeit bills, a rare occurrence in Mallorca due to its insular geography.