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Sense and Sensibility - Crime and Safety in Spain

 
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Terrorism
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Mugging/Robbery
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Pickpockets
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Barcelona Street Scams*

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*An excellent and entertaining page, but dealing more with street crime than actual scams.

Mugging and Robbery. Ten or fifteen years ago, muggings in Spain were almost always carried out by lone or pairs of drug addicts looking to finance their next fix, and it was not uncommon for their victims to give them money more out of pity than fear. But in recent years, gangs of various nationalities have begun to operate, often acting in near military style, unobtrusively surrounding their target before pressing in quickly to wrest his property from him, sometimes with great violence. Such gangs will attack even in very public areas like the Gran Via, Puerta del Sol, Plaza Mayor or the Retiro in Madrid or the Ramblas in Barcelona (and at the time of writing, the Foreign Office is urging special care in the Montjuic quarter of Barcelona). They have mugged so many Japanese tourists, especially, that few visitors of that nationality now come to Madrid, and the US State Department says that "Asian Americans are at particular risk."
    A classic form of robbery in Spain is bag-snatching carried out by the passenger of a moving motorcycle, and it is not unknown for the same kind of robbery to be carried out from a car. This seems to be less common than before, but it can be extremely dangerous for the victim, who may be knocked or pulled over, so avoid having your camera or bag dangling temptingly within reach of the road. If you cannot remember to switch shoulders to keep it on the side away from the traffic, wear it across your chest (though I must point out that this has its risks as well).

Motorists. If you are driving in Spain, it is much more likely that your car will be robbed than stolen. In fact, if it is a foreign or rented vehicle, it will almost inevitably be broken into, so never leave anything of the slightest worth in it (Spanish drivers have long had the custom of carrying even their car radios with them when they leave their vehicles), and try to keep it tidy: if you leave things lying around, thieves will think there might be more interesting articles underneath them. Be leery of seemingly helpful fellow drivers, as well. A common trick is to convince you to pull over on the pretext that your vehicle has a problem, then engage you in conversation while the driver's accomplices are robbing your caravan or even the boot of your car.

Crowded Places. Pickpockets are at their most comfortable in a crowd and it is impossible for you to avoid all such situations, so be especially careful in places like the Metro. Light-fingered Spaniards, often working in teams, have a number of tricks, verging on scams, some of which are almost hallowed traditions. In one very common ploy, you will feel a tug on your sleeve from a passerby who will point out a stain you have on your coat or jacket, which he or she will then help you to clean, probably with the flurried assistance of another, apparently unrelated passerby. They will even assist you in removing your coat or jacket, so helpful are they. Of course, the stain was only a soap solution deliberately sprayed on to you, and when your Samaritans have finished and disappeared, you will find that your bags and/or pockets have been emptied (whether or not you were naive enough to let them take your coat off).

Scams. If the above is really just ornamented pickpocketing, actual scams are by no means rare, indeed there is a long tradition of them in Spain, where they are considered to fall within the category of the picaresco, even slightly romantic. If you do not speak good Spanish, you are to a certain extent protected from many of them, unless you are actually targeted, as is the case with the "lottery scam" the US State Department is currently warning against. This is an updated version of one of the most venerable of Spanish scams, known as the "tocomocho," where the victim is duped into thinking he has won a lottery prize or has the opportunity to acquire a ticket which has won a prize (for much less than the amount of the prize, you get the idea). Other classic scams (timos in Spanish) are the timo de los trileros, the Spanish version of the pea-under-the-cup game, where you always win until you lose your shirt; the timo de la estampita, where you are led to believe that a mentally handicapped person will sell you a large number of banknotes for a much smaller amount (the banknotes are actually pieces of newspaper); and the timo del nazareno, where an apparently respectable merchant or company wins the confidence of suppliers by religiously paying his/its bills, until the day he/it makes and receives an order which is much larger than usual, whereupon he and the goods will disappear from the face of the earth. Nazarenos are those Klu-Klux-Klan-like figures that make up Spanish Easter processions and the timo del nazareno gets its name from the long bank queues that form of creditors vainly trying to cash in their worthless letters of credit and IOUs.

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