This Alicante National Police stoped Murcia Still elusive veteran accused Defrauding more than 100,000 Euros to a hundred victims from all over the country he came in contact with. instagram and they lied promises to double your money with investments in sports betting and other means. The arrest was based on a woman’s complaint in Alicante, who had been defrauded for around 18,000 euros, and had 16 claims pending from courts in a dozen provinces at the time of her arrest.
The swindler, who went to prison after appearing in court, created a profile in which he disguised himself as a soldier to gain the trust of his victims. Actually he was a soldier in Ceuta, but now he no longer belonged to the military, and his job consisted of sending hundreds of daily messages to people on the Instagram social network, where he offered to double their money. Those who took the bait were deceived by different techniques, among them sports bettingand they just didn’t fold it without losing their money.
According to police, the suspect resided in different cities of Spain and has been wanted by European courts since May 2022. Majadahonda, Granada, Getafe, Segovia, Burgos, Puerto Real, Ceuta, Coslada, Zaragoza, Montilla, Barrameda, Malaga, Seville and Tarragona.
The operation was completed successfully. Alicante Judicial Police Provincial Brigade Economic and Financial Crime Group It was started as a result of a complaint from an Alicante woman who went to the police station to report that she had been defrauded of around 18,000 Euros in just one month. During this time, he held talks with the former soldier. social network and he convinced him so much that he now even asked for a personal loan in order to obtain some of the enticing benefits the prisoner had promised him.
The agents conducted their investigation and confirmed that he lived in Ceuta, Madrid, Málaga, San Javier (Murcia) and most recently in the city of Murcia, where he was arrested.
The suspect was staying in a rented room in Murcia and was picked up by agents of the Alicante Economic and Financial Crimes Group at midnight last Friday. Investigators had been following him for several days and located him on his way to a place. ATM From central Murcia for the cash he got from his last scam.
sports betting
The police investigation revealed that the method used by the alleged fraudster has evolved over time. “He first introduced himself as a sports betting expert who claimed he could double the money his victims provided in a matter of days, and then he showed up as an asset investor, but that money was never invested. Different ATMs in Spain To make a profit financially, according to the police”.
The greatest number of scams were accomplished by gaining the trust of their victims over days, weeks, and in some cases even months. He had a profile on social networks with photos of his military service, which he used to communicate with his victims. He even sent them the Army soldier card so they would believe him and think they wouldn’t be involved in any illegal business.
To manage the money he earns from the scam, which might be around. 15,000 Euros per month, the suspect convinced victims to create accounts at a sports betting chain where they had to deposit the money. He then asked for access codes that would work freely with them, thus forming a whole. network of online accounts on behalf of its victimsHe performed economic transactions and cash withdrawals from ATMs of different establishments in Spain.
The person arrested did not appear to be the owner of the fraudulent accounts, so their victims believed their fraudsters were other people and that there were actually other victims whose accounts were controlled by the detainee.
Following the arrest in central Murcia, police searched the room he had rented and seized 600 euros in cash. He was transferred to the police stations for the execution of the proceedings, and then he was brought before the court as 16 indictments for fraud and falsification of documents were in force. court decided to go to temporary prison and the police investigation is still open as it is suspected that the number of victims may be more than a hundred currently affected.