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Detained the owner of an insurance brokerage for fraud (02/05/2017)

The victims realized that they had been deceived, when they were reported when they were traveling with their vehicles by municipal agents when they found that they lacked compulsory insurance

Agents of the National Police have arrested a woman of Moroccan nationality and 37 years of age, as alleged perpetrator of a continuing crime of fraud and documentary misrepresentation.

The author, at least, would have scammed 13 customers by offering them a very competitive price and determining their willingness to buy their car insurance.

At the beginning of March, the San Andrés District Commissary began to receive several complaints where the injured parties stated that after having taken out insurance for their car and being identified by the Local Police they had no insurance in force, stating that they had paid In hand or by direct debit to the accused, their corresponding receipts.

The first investigations carried out by the District Police Judicial Police Group led the agents to detect 13 at least injured people who had contracted with the detainee for their car insurance to provide legal coverage.

The operation culminates in the arrest of the perpetrator of a continuing crime of fraud, which ran an insurance brokerage, working as a mediator with different insurance companies, which were unaware at all times of this person's criminal activity.

It was verified that in the contracting and during the insurance process there were many irregularities, to the point that the insurance contracted by the victim, in some cases, never got "activated" with the contracted coverage;

And in other cases the period of validity was shorter than stipulated and the customer was unaware of all of this, realizing once that he was sanctioned for driving with a vehicle without insurance that would provide coverage.

The police operation was carried out by the Agents of the District Commissary of San Andrés, of the Higher Chief of National Police of the Region of Murcia.

Source: Jefatura Superior de Policía de la Región de Murcia

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UNE-EN ISO 9001:2000 - ER-0131/2006 Región de Murcia
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