Portal de Murcia
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Detainees used different methods to commit criminal scams
The amount of the defrauded amounts to € 22,000 between mobile phones and tablets
National Police agents have arrested two people suspected of a crime of fraud, involving the hiring of telephone lines, usurping the identity of other people and using bank accounts of charities, particularly NGOs to obtain mobile terminals .
On these facts, and after various complaints received to initiate an investigation, can now check that the prisoners used various "modus operandi" to commit the criminal act.
Another criminal methods that handled was the acquisition of electronic products online, usurping the identity of real companies, located in Murcia.
On the other side, and after getting the mobile terminals and electronic equipment put on sale the pages of sale of second hand.
Once they received the money from the buyers did not send them the offered equipment, returning them to put, again, for sale.
As has learned through the telephone company defrauded amount totaled € 22,000 between mobile phones and tablets.
The operation ended with the arrest of two people, 33 Spanish and 34, married, living in Sangonera La Seca.
In the family home she was appearing as the place of delivery of products purchased fraudulently.
The operation was carried out by the Group of Judicial Police Station of the Carmen District Headquarters of the Region of Murcia.
Source: Jefatura Superior de Policía de la Región de Murcia
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