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careful who trust

Be careful who you trust!
Radio Sintonia:

Misappropriates 52,000 euros taking advantage of the trust of her friend.

The alleged perpetrator was a friend of the victim, having knowledge of the bank codes, she took advantage to make transfers to her account number.

The Civil Guard of Fuerteventura investigated a 71-year-old woman, for a crime of misappropriation, by taking advantage of her friend's trust to make transfers from bank accounts to her own, starting these bank movements in September 2022 and beginning of February 2023, in the town of La Pared (Pájara).

Knowledge of the facts

The Civil Guard was aware of the Events that occurred as a result of a complaint filed at the Main Post of Morro Jable by the victim, stating the complainant that she had suffered the theft of large amounts of Money from her bank account.

Initiation and development of research

The Civil Guard carried out the appropriate Police investigations and the various steps for the clarification of the facts, requesting the bank the data of the holder of the account numbers that received the transfers, amounting to a total of 52,000 euros.

In the investigations carried out, it was concluded that the alleged author had knowledge of the codes to carry out the transfers, because the victim provided them to her to pay the bills for the water supply, since she is a person who does not speak the Spanish language and is elderly.

From the data obtained, it was possible to verify that the author made bank transfers to account numbers of French origin, being used to make investments in funds.

The investigated together with the proceedings instructed for that purpose, were at the disposal of the Court acting as Guard of Puerto del Rosario.
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