This National Police four people were arrested for cheat 10,665 euro, chemically, to a 25-year-old Finnish tourist Stewardess of the Port of Alicante. The detainees are the person in charge and the employee of a hostess bar and two taxi drivers Making it easy for their POS to make fraudulent payments to the victim’s credit cards. The fraud was committed the same night through transfers and charges to the victim’s cards who were drugged with different drugs.
The detainees are between 30 and 52 years old, and three men of Spanish nationality and a woman of Romanian nationality. Two already had criminal records and all four were released on charges.
According to the statement made by the Provincial Police Station, the young tourist was residing in the province from time to time and recently went out with some of his friends in the neighborhood one night. The entertainment area of the Port of Alicante. It was a night he will never forget. A man approached this group of friends and after introducing himself as PR for a pub offered them free drinks they would come to the facility.
The teenagers accepted the invitation, but when they entered the alleged bar, they saw it was a local stewardess. However, they agreed to drink because it was free, and one of the teenagers started to feel bad half an hour after drinking the drink.
The scanned plan immediately began to work, and when the young man did not feel well, a club employee approached him and gave him a pill so he would take it, telling him that he would get better. Unaware of what was to come, the young man took the pill and from then until the next afternoon he lost all consciousness and was found again by his friends near his workplace.
young man bewildered and bewildered but as soon as he regained consciousness, he realized that two of his credit cards had been stolen. That’s when he checked his bank balance and put his head in his hands. they made a few Transfers worth 6,000 Euros from their bank accounts and also used their cards to make several. Fees up to 4,665 Euros for taxi services.
He slowly recovered, confirming that they had changed the language of the cell phone from Finnish to Spanish, and began to remember the gaps, there were some voices that were telling him to try to remember, even though his abilities were completely diminished. PIN number of your cards and should have done so because of false accusations made by scammers.
Finnish tourist suspected deliberately given drugs and went to a medical center to get tested. This biochemical analysis He confirmed his suspicions that he had tested positive for amphetamine, cocaine, marijuana, methamphetamine, MDMA, and even methadone.
The victim then went to the Police Station to file a complaint and collect an account of the events, the Police had no doubt that there was a plot to deceive him under the chemical recourse. psychotropic cocktail generates, giving your bank information without your consent and defrauding you.
This Economic Crime Group An official of the Alicante Provincial Judicial Police Brigade undertook the investigation of the case and was initially able to identify and arrest two taxi drivers at their terminal for fraudulent charges. TPV Charges were used against the victim.
Taxi drivers admitted to Police that they had given their POS to the bar manager to swipe a customer’s card, claiming theirs was not working. In return they receive commission of about 10% of fees was done overnight, reaching 4,665 euros. A very snowy day.
Investigators continued their investigation and arrested the shop manager and one of his employees on charges of fraud, alleging that the complainant had been drinking in the building.