Portal de Murcia
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In various bank transfers have taken over 625 euros
They attributed the alleged perpetrators of the crimes of fraud and usurpation of civil status
The Civil Guard in the region of Murcia has developed a strategy to clarify a bank scam that has resulted in the arrest of two people on suspicion of offenses of fraud and usurpation of civil status inquiry.
The investigation began when a neighbor of the hamlet of Murcia Alquerías reported to the Guardia Civil transfer funds without authorization from a bank account in his name to an unknown recipient.
Early work focused on finding out how employee to realize money transfers, which meant they had to know managed through calls to a telephone channel, enabled the bank to conduct financial transactions.
Hearing impairment of the victim: key piece of research
Meritorious suspected then that these calls could not have been made by the victim, a person with hearing impairment, and therefore with difficulty fluid communication by telephone.
The investigation continued until the identity of the beneficiaries of this income a man and a woman, aged 33 and residents of known Alquerías of the victim, which were identified as the people doing the calls to the service of telephone banking transactions online pretending to be the holder of the current account.
The Civil Guard found that the detainees now worth of friendship with the victim to find out their personal data and their bank accounts after pretending to be the wife or injured himself, made several bank transfers totaling EUR 500 a Credit card ownership.
In addition they are associated with the request, also by telephone, from a micro credit on behalf of the injured worth 125 euros.
The research developed has allowed fully identify the suspects, once located, they have been arrested as alleged perpetrators of fraud and usurpation of civil status.
The arrest and the proceedings initiated have been made available to the Magistrate's Court in Murcia.
Source: Ministerio del Interior
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