National Police arrested Five people in Alicante and 12 more in the provinces of Murcia and Madrid by dismantling a criminal ring dedicated to forging foreigners’ identity cards in order to encourage irregular immigration and defraud Social Security.
Among those detained are 10 foreign nationals who are in an irregular situation. they found a job with usurped identities It is assigned by the owners and used for documentation. Seven other detainees living in Madrid transferred their personal data in exchange for collecting salaries and obtaining indirect benefits from third parties.
According to the police, the investigation began in July last year after they became aware of the existence of a network that provided personal data to foreign citizens through false documents so that they could carry out a business activity. Irregular situation in Spain. According to police, as compensation, the real owners of the data on the cards received workers’ wages and were able to receive future unemployment benefits and pension contributions.
These initial investigations led to the first arrests of those allegedly responsible for document forgery and usurpation of civil status in the provinces of Murcia and Alicante in the first half of this year. Three of those detained in Alicante province Moroccosomeone Senegal and another Gambia.
As a result of these arrests, investigators focused on identifying those who provided the personal data and bank accounts of these citizens for profit so that they could conduct research. Through this strategy, investigations reached the Madrid Region, where seven people live. They received their pay slips and acquired passive benefits.
They were all arrested late last August on charges of usurping civil status, promoting irregular immigration and Social Security fraud.
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