VI of the Judicial Police. National Police agents belonging to the group Benidorm Responsible for the investigation and suppression of crimes against heritage and socioeconomic order, as well as criminal investigations through the use of new technologies, Bay completed a challenging investigation and achieved the desired result. Arrest of man accused of computer fraud as well as crimes of discovery and disclosure of secrets.
It all started last January 2023, when the perpetrator started a business relationship with a well-known manufacturing company. Gems from the town of Benidorm. The man was hired to manage “online” business networks, handle all the logistics involved in the use of computers and new technologies, and sign a confidentiality agreement due to the amount of data he would know about the company.
The employment relationship lasted only a month after the employee “voluntarily” decided to terminate the contract.. A few days later, given his familiarity with all of the company’s IT logistics, Alfaz executed transactions by remotely accessing the company’s terminals from his home in Pi. returns of orders and orders to other suppliers It caused economic damage to the jeweler totaling 2,000 euros.
Investigative work of the National Police
After the businesswoman filed a complaint at the police station, Judicial Police Group VI began investigating the invoices in the declaration and the web sites where these invoices were located. financial expenses incurred. By demanding appropriate judicial measures, they managed to find the IP addresses from which the orders were placed and improper access to the jeweler’s databases, which allowed the facts to be fully clarified and all digital evidence related to the case to be collected. Court.
Finally, agents found the perpetrator of the incidents, an adult male of Spanish nationality, and this person was arrested for allegedly committing the crimes. disclosure of secrets and computer attackall police proceedings were transferred to the Court of Inquiry based in Benidorm.