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20-08-2022, 09:01 PM
Radio Sintonia:
The Civil Guard investigates a person for a simulation of crime.
The Team of the island of Lanzarote, within the framework of the investigation carried out for a crime of simulation of crime, on August 17 investigates a 28-year-old man, who had no background, resident in Lanzarote, for his alleged participation in the crime that he had denounced, being a scam, in which he reported having detected an unauthorized charge in his bank account worth 500 euros.
Occurrence of the facts.
The Civil Guard was aware as a result of a complaint filed last July, by a man in dependencies of the National Police of Arrecife, which was later transferred to the Main Post of Tías, in which the injured person reported being the victim of a technological scam, which referred to having detected an unauthorized charge in his bank account worth 500 euros.
The Civil Guard carries out the appropriate Police investigations and the various steps to clarify the facts that have occurred, among them, they observe certain inconsistencies with what was stated by the complainant and what was provided by the cryptocurrency platform where the charge was made. Likewise, the agents also realized that it could have been a usurpation of identity by third parties, as in similar Events, because the injured parties send photos of documentation and selfies to the alleged perpetrators, for this reason the agents proceeded to summon the complainant, to expand and clarify their complaint.
The Team of the island of Lanzarote in the exercise of its specific functions in the field of Cybercrime, collected all the data on the Events that occurred, realizing that the injured party reaffirmed what was stated in the complaint, thus arousing suspicions on the part of the investigators. Consequently, the agents proceeded to show him the answer provided by the platform, in which it was clear that the creation of the account on the aforementioned platform and the charge of 500 euros, had been made by the complainant himself.
Finally, the alleged perpetrator filed the corresponding complaint as an alleged victim of a crime of fraud, with the aim that his bank reimbursed him for the amount of Money mentioned.
For all these reasons, the proceedings are made available to the Arrecife Guard Court.
The Civil Guard investigates a person for a simulation of crime.
The Team of the island of Lanzarote, within the framework of the investigation carried out for a crime of simulation of crime, on August 17 investigates a 28-year-old man, who had no background, resident in Lanzarote, for his alleged participation in the crime that he had denounced, being a scam, in which he reported having detected an unauthorized charge in his bank account worth 500 euros.
Occurrence of the facts.
The Civil Guard was aware as a result of a complaint filed last July, by a man in dependencies of the National Police of Arrecife, which was later transferred to the Main Post of Tías, in which the injured person reported being the victim of a technological scam, which referred to having detected an unauthorized charge in his bank account worth 500 euros.
The Civil Guard carries out the appropriate Police investigations and the various steps to clarify the facts that have occurred, among them, they observe certain inconsistencies with what was stated by the complainant and what was provided by the cryptocurrency platform where the charge was made. Likewise, the agents also realized that it could have been a usurpation of identity by third parties, as in similar Events, because the injured parties send photos of documentation and selfies to the alleged perpetrators, for this reason the agents proceeded to summon the complainant, to expand and clarify their complaint.
The Team of the island of Lanzarote in the exercise of its specific functions in the field of Cybercrime, collected all the data on the Events that occurred, realizing that the injured party reaffirmed what was stated in the complaint, thus arousing suspicions on the part of the investigators. Consequently, the agents proceeded to show him the answer provided by the platform, in which it was clear that the creation of the account on the aforementioned platform and the charge of 500 euros, had been made by the complainant himself.
Finally, the alleged perpetrator filed the corresponding complaint as an alleged victim of a crime of fraud, with the aim that his bank reimbursed him for the amount of Money mentioned.
For all these reasons, the proceedings are made available to the Arrecife Guard Court.