National Police looking for 24-year-old man alleged perpetrator of several fraud crimes across Spain Police sources have briefed Europa Press with a long list of victims. His most recent victims were a taxi driver and the owner of a call center in Burgos that allowed his identity.
The first joined the announcement from the taxi station that a man wanted to rent these vehicles and travel from Burgos to Madrid. When the trip is over, he pretended to be a problem when paying with a credit card and promised to pay by wire transfer immediately.
The taxi driver took a screenshot on his mobile terminal showing that the payment was made correctly. a few days before the money is made effectiveHe went to the police station to report the incident.
On the other hand, the owner of a Burgos call center filed a complaint stating that a man purchased two mobile terminals at his workplace worth 570 euros, using wire transfer as a payment tool, which turned out to be fraudulent.
In the two reported cases, the agents responsible for the investigation determined that the physical characteristics of the author of the scam, they were coincidences and looked like the same person.
Finally, it was possible to check and verify that the identified person is the owner of the mobile lines through which fictitious transfers were made.
‘modus vivendi’
This is a 24-year-old man whose address is unknown, detained or taken into custody. defined multiple times for petty fraud offensesit can therefore be concluded that the commission of such crimes has become their ‘modus vivendi’ or way of life.
Since 2019, accumulates almost thirty arrests Those of other police forces in different cities and islands of the national territory must be added by the National Police.
It should also be noted that there are a large number of claims issued by various courts, some of which are now in force.
for all this Work continues to find him.