Portal de Torre Pacheco
www.portaldetorrepacheco.com
Allegedly illegally seized more than 4,000 euros of the current account of an elderly woman
The Civil Guard of the Region of Murcia, within the framework of the operation 'Kelmuse', has developed an investigation to clarify the commission of a series of scams through the internet, which has resulted in the identification, location and detention of a neighbor of Torre Pacheco, to whom the alleged authorship of the crimes of fraud, documentary falsehood and usurpation of marital status is attributed.
The proceedings began following the filing of a complaint at the Office of Citizen Assistance of the Benemérita in Torre Pacheco, in which the alleged victim, an elderly woman, informed the civil guards who had detected in his account Banking numerous unauthorized charges, all linked to your credit card, which exceeded 4,000 euros.
Benemérita troops specialized in Prevention of Citizen Security began the corresponding investigation to verify the facts reported and, where appropriate, clarify them with the arrest of their author.
The first investigations allowed to verify the commission of the crime and to verify that for the development of the criminal activity diverse web pages of bets and games of chance were used in which during two months they had been carrying out multiple charges.
Civil guards continued the investigation in order to find out the identity of the person responsible for these events.
After collecting the documentation related to payments of illicit origin, an exhaustive analysis was carried out that allowed to determine the identity of the alleged perpetrator and his way of acting.
The modus operandi used to make improper charges began with the use of the credit card of the injured person.
The now arrested allegedly falsified an authorization to use a credit card, in which he simulated the letter of the holder and filled in his information in the section of the authorizing person and those of the author in that of the authorized person.
For this he did not hesitate to falsify the signature of the complainant, using a photo of the ID of the victim in his possession.
The development of the investigation made it possible to verify that the suspect had several previous detentions and antecedents for fraud, as well as that he was a close relative of the complainant.
Once all the necessary evidence has been obtained, the Civil Guard established a search device for the suspect, which has culminated in his location and detention as the alleged perpetrator of the crimes of fraud, documentary falsehood and usurpation of marital status.
The 38-year-old Spanish detainee, a neighbor of Torre Pacheco and with numerous records for similar crimes and the proceedings taken have been made available to the Court of Instruction of San Javier (Murcia).
Source: Ministerio del Interior
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