When I first moved to Spain, I always thought it was a laid-back and safe country. The news usually covered trivial matters. However, a recent chat with an old neighbor revealed that Spain’s crime history is quite ‘sensational,’ especially when it comes to bank heists. Some stories are even more bizarre than a Netflix series.

Speaking of which, we have to mention a guy named Jaime Jiménez Arbe, nicknamed ‘El Solitario’. He wasn’t the handsome type of thief you see in movies, but he was definitely a legend. From the 1990s until his capture in 2007, he single-handedly robbed more than thirty banks across Spain with incredibly cunning methods. He always wore a wig and a fake beard, used a stolen car for each job, and then burned it afterward, leaving no trace. The most incredible part? Robbery was just his ‘side hustle.’ By day, he was an ordinary-looking construction worker, and his neighbors thought he was a perfectly normal guy. That contrast is a bit chilling, isn’t it?
Traditional Heists vs. Modern Crimes
Masked, armed robberies like those committed by ‘El Solitario’ are rare nowadays. As security technology has advanced, banks’ physical defenses have become much stronger. Criminals have also ‘kept up with the times,’ with many turning to tech-based crimes like those leading to [frozen bank accounts]. I’ve made a simple table to compare:
| Type | Characteristics | Common Methods |
| Traditional Robbery | High-risk, highly dramatic | Armed threats, forced entry, gang operations |
| Modern Crime | Stealthy, technology-oriented | Phishing, ATM skimmers, phone scams |
So, what ordinary people need to watch out for now are the ‘invisible robberies.’ For example, receiving a text message pretending to be from your bank that asks you to click a link and enter your password, or not noticing if the card slot on an ATM has been tampered with. These are the traps we’re more likely to encounter in our daily lives.
Everyday Safety Tips
Although the probability of encountering a violent robbery is extremely low, it’s still essential to have some basic safety awareness, especially for those who frequently visit banks or ATMs:
- Be aware of your surroundings: When using an ATM, look out for suspicious individuals lingering nearby. Always cover the keypad with your hand when entering your PIN.
- Protect your information: Never disclose your bank card PIN or online banking login details to anyone. Banks and the police will never ask for this information over the phone or via text message, a critical warning often repeated in discussions about frozen Spanish bank accounts!
- Keep a low profile: If you withdraw a large amount of cash from the bank, don’t carry it openly. Put it in an inside pocket or your bag as soon as possible and avoid loitering on the street.
- In case of an emergency: If you are unfortunately robbed—a different kind of threat than unauthorized card use—remember, your life comes first! Do not resist, try to remember the assailant’s features, and report it to the police immediately.
Overall, Spain is still a very safe country. The point of sharing this isn’t to create anxiety, but to help us all be better prepared to protect ourselves. Have you heard any similar strange stories in Spain? Or have you ever encountered anything suspicious at a bank? Feel free to share and discuss in the comments below!