Civil Guard arrested A 21-year-old man allegedly committed 15 fraud crimes Through a well-known social network living in the provinces where his victims are located AlicanteCádiz, Córdoba, Granada, Huelva, La Rioja, Toledo, Jaén and Seville. The young man was placed at the disposal of Instruction Court No. 2 of Villena.
At the end of September, the Civil Guard of Villena received information that a fraud crime had been committed in the town of Santa Pola and that the perpetrator had his address in Villena. After reviewing the information, agents from the civic services district discovered that this criminal act was not isolated and launched operation “Gethsemani” to clarify the facts.
The alleged author made offers through a well-known social network, It managed to attract the attention of users by offering the material at a price much lower than the market price. Police sources explained that after contacting the victims through a fake ID, he gave a series of information to the relevant parties to collect the money, and after receiving it, he disappeared without sending any products.
Investigation
At the first stage, investigators analyzed similar events that occurred in different provinces of the peninsula and found that 12 of the commercial agreements made by the alleged fraudster were for the sale of oil, and that he also made three more commercial agreements using a similar method. operandi, offering moped and quad type vehicles. 15 facts in total He received a total of 2,856 euros.
As investigations progressed, agents were able to identify the alleged perpetrator, 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, at the end of November, agents exploited the operation to locate and arrest the suspect; It turned out that the suspect was a 21-year-old young man from Villena.
who is the prisoner He is on trial for 15 fraud charges Submitted to the Instruction Court No. 2 of Villena. He regained his freedom with the implementation of precautionary measures.