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21-03-2022, 08:13 PM
from Radio Sintonia:
The Team @ of Fuerteventura has identified a person with numerous Police records as the alleged perpetrator of a crime of fraud worth 2,390 euros. The facts began after filing a complaint in the premises of the Civil Guard of Gran Tarajal, in which the complainant stated that after having received a call from his alleged bank requesting a code that had been sent to his phone, and the victim accessed said request under this deception, the alleged authors would have used this code to activate a card in his name.
For all these reasons and with the data provided by the complainant, the Fuerteventura @ Team, within the framework of the REZVAL investigation, began to collect data on the charges made with the complainant's bank card, obtaining that the alleged authors would have used it for the purchase of numerous prepaid cards, with which to make other purchases and hide their trace.
With all the information collected, the agents were able to verify how the alleged author obtained the tele recharge cards from a well-known store of a chain of electronic devices, physically locating the store, and after tracking through the network of the prepaid cards purchased, it was possible to locate it, which, to the surprise of the agents, he had an extensive criminal history for similar acts despite his young age, which did not reach 20 years.
Cybercrime is an activity that is gaining a lot of strength due to the rapid development of new ICTs, which due to the improper use of personal data that cybercriminals obtain from victims, make cybercrime in many cases an easier and more striking method of perpetrating for criminals.
It is strongly recommended not to give up any type of personal data, as well as codes or passwords of any kind, since cybercriminals normally use the identity theft of entities or companies to request them from the victims, without which it would not be possible for them to commit most of the crimes, when in reality, the real companies or entities would never request any type of data that put at risk the security of the injured parties.
The Team @ of Fuerteventura has identified a person with numerous Police records as the alleged perpetrator of a crime of fraud worth 2,390 euros. The facts began after filing a complaint in the premises of the Civil Guard of Gran Tarajal, in which the complainant stated that after having received a call from his alleged bank requesting a code that had been sent to his phone, and the victim accessed said request under this deception, the alleged authors would have used this code to activate a card in his name.
For all these reasons and with the data provided by the complainant, the Fuerteventura @ Team, within the framework of the REZVAL investigation, began to collect data on the charges made with the complainant's bank card, obtaining that the alleged authors would have used it for the purchase of numerous prepaid cards, with which to make other purchases and hide their trace.
With all the information collected, the agents were able to verify how the alleged author obtained the tele recharge cards from a well-known store of a chain of electronic devices, physically locating the store, and after tracking through the network of the prepaid cards purchased, it was possible to locate it, which, to the surprise of the agents, he had an extensive criminal history for similar acts despite his young age, which did not reach 20 years.
Cybercrime is an activity that is gaining a lot of strength due to the rapid development of new ICTs, which due to the improper use of personal data that cybercriminals obtain from victims, make cybercrime in many cases an easier and more striking method of perpetrating for criminals.
It is strongly recommended not to give up any type of personal data, as well as codes or passwords of any kind, since cybercriminals normally use the identity theft of entities or companies to request them from the victims, without which it would not be possible for them to commit most of the crimes, when in reality, the real companies or entities would never request any type of data that put at risk the security of the injured parties.