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The Civil Guard stops a neighbor of Mula dedicated to cheating through the Internet (18/09/2018)

It is attributed the alleged responsibility of the crimes of fraud and usurpation of civil status

So far more than a dozen crimes have been clarified

About the arrested weighed three judicial injunctions

The Civil Guard of the Region of Murcia has developed an investigation to clarify a series of scams committed through the Internet, which has culminated with the arrest of a neighbor of Mula as alleged perpetrator of the crimes of fraud and usurpation of civil status, In addition, he was wanted by several judicial authorities.

Cash from the Benemérita specialized in Prevention of Public Safety initiated the investigation when several complaints were presented in different barracks in the Region for victims of scams through the Internet.

The first inquiries were made with the purpose of knowing the modus operandi and the identity of the perpetrator of the criminal acts and allowed to verify that he initiated his criminal activity with the publication, in well-known web portals, of ads offering varied objects, generally sports electronic devices watches, sports components, etc.

always with a high economic value.

People interested in acquiring the advertised products made contact with the now arrested and, when they reached an agreement, the latter provided the buyer with an account number to make the payment of the agreed amount.

When the buyer asked him to identify himself, he gave false information or identity documents that did not correspond to his.

When the buyer made the transfer, the alleged fraudster did not send the offered product and stopped contacting the buyer, keeping the amount paid without corresponding to the agreement.

In all the scams, the now detainee used the same contact telephone number, which appears in his name, and in almost all the same account number, facts that have facilitated his arrest.

What has hampered the resolution of the investigation have been its constant changes of address, thus avoiding the action of justice.

In the latest scams he used a number of his mother's account, which is why it is suspected that there may be new victims.

Being a criminal who evaded the judicial requirements and after making numerous visits to his home, the Civil Guard established a search device on the suspect, not only in his home, but in his family and leisure environment, which has finalized with its location, detention and subsequent judicial disposition as alleged perpetrator of the crimes of fraud and usurpation of civil status.

As a result of the analysis of the information obtained during the investigation, so far, the now arrested is allegedly responsible for less than ten crimes of fraud and three crimes of misappropriation of marital status.

About the alleged fraudster also weighed three search warrants and arrest of judicial authorities of Salamanca, La Coruña and Barcelona.

The 38-year-old Spanish prisoner, resident of Mula and with a history of similar crimes, along with the proceedings, has been placed at the disposal of the Magistrate's Court of Mula (Murcia).

Source: Ministerio del Interior

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