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10-11-2022, 10:02 PM
Noticias:
They scam almost 12,000 euros to a woman in Fuerteventura.
The Equipo@ of the island of Fuerteventura, within the framework of the "Atadre" investigation, has identified, located and investigated in collaboration with the Equipo@ of Navarra on November 3 a person resident in Pamplona, 42 years old and without a record, for committing a crime of fraud, through the method of false investments or financial chiringuito. He managed to trick the victim into making five bank transactions of Money in alleged investments, worth a total of 11,914 euros, towards different bank accounts of the criminals.
The Civil Guard was aware of a complaint filed last August by a woman in the premises of the Civil Guard of Puerto del Rosario, in which she reported being the victim of a scam in false investments, having started it after observing an advertisement on the Internet in a well-known social network of an alleged investment company, with which he got in touch.
Once the criminals establish contact with the victim, through various phone calls and conversations via messaging, they get the victim to create a false investment and benefits plan, getting it to make up to 5 transactions as a supposed investment, for a total value of 11,914 euros. These bank movements were carried out for a month, ranging from 250 euros, 1,648 euros, 3,200 euros, 3,064 euros and another of 3,700 euros.
The Equipo@ of the island of Fuerteventura in the exercise of its specific functions in the field of Cybercrime, collected all the data on the Events that occurred, identifying one of the alleged perpetrators of the facts in the province of Navarra, which was identified after observing that at least one of the transactions of the scam was issued to a bank account of which it is the holder, being investigated in that province for such facts.
They scam almost 12,000 euros to a woman in Fuerteventura.
The Equipo@ of the island of Fuerteventura, within the framework of the "Atadre" investigation, has identified, located and investigated in collaboration with the Equipo@ of Navarra on November 3 a person resident in Pamplona, 42 years old and without a record, for committing a crime of fraud, through the method of false investments or financial chiringuito. He managed to trick the victim into making five bank transactions of Money in alleged investments, worth a total of 11,914 euros, towards different bank accounts of the criminals.
The Civil Guard was aware of a complaint filed last August by a woman in the premises of the Civil Guard of Puerto del Rosario, in which she reported being the victim of a scam in false investments, having started it after observing an advertisement on the Internet in a well-known social network of an alleged investment company, with which he got in touch.
Once the criminals establish contact with the victim, through various phone calls and conversations via messaging, they get the victim to create a false investment and benefits plan, getting it to make up to 5 transactions as a supposed investment, for a total value of 11,914 euros. These bank movements were carried out for a month, ranging from 250 euros, 1,648 euros, 3,200 euros, 3,064 euros and another of 3,700 euros.
The Equipo@ of the island of Fuerteventura in the exercise of its specific functions in the field of Cybercrime, collected all the data on the Events that occurred, identifying one of the alleged perpetrators of the facts in the province of Navarra, which was identified after observing that at least one of the transactions of the scam was issued to a bank account of which it is the holder, being investigated in that province for such facts.