Civil Guards within the scope of the operationGethsemane, A 21-year-old man was arrested in Villena for committing 15 fraud offenses through a well-known social networkThe victims reside in the provinces Alicante, Cádiz, Córdoba, Granada, Huelva, La Rioja, Toledo, Jaén and Seville. The prisoner was placed at the disposal of Instruction Court No. 2 of Villena.
At the end of September, Villena Civil Guard received information that a fraud crime had been committed in the town Santa Pola and where its author established his residence Villena. After reviewing the information, Citizens Service District agents discovered that this criminal activity was not isolated and began the operation. “Gethsemane“To clarify the facts.
modus operandi
The alleged author He made offers through a well-known social network and offered the material at a price well below the market price.Thus, it managed to attract the attention of users. After contacting the victims through a fake identity, he gave a series of information to those concerned to collect the money, and after receiving it, It disappeared without any product being sent.
Investigation
In the first stage, researchers examined similar events in different provinces of the peninsula and determined that 12 of the commercial agreements made by the alleged fraudster were commercial agreements. sales oil, but he also made 3 more in a similar manner working style, tender moped and quad type vehicles. In total, he received a total of 2,856 euros from 15 events.
As investigations progressed, agents were able to identify the alleged author, learning that he was the owner of the accounts used to collect the money, as well as the phone used to receive financial amounts through Bizum.
Finally, in late November, the agents blew up the operation. When we located the suspect and proceeded to arrest him, it turned out that he was a 21-year-old young man from Villena.
who is the prisoner He is being tried for 15 crimes fraudAlong with the victims in the provinces of Alicante, Cádiz, Córdoba, Granada, Huelva, La Rioja, Toledo, Jaén and Seville, Villena was placed at the disposal of the Court of Inquiry No. 3, and the court ordered his release with provisional measures. amount.