A Network of Call Centers Swindled 175 People with Fake Car Sales over the Internet

abc

Lean Right

Factuality

Ownership

In Madrid, the National Police and the Civil Guard have broken up a criminal organization dedicated to swindling through the publication of false car sales advertisements in sales portals. There are 12 detainees and 13 searches have been carried out in the province. They worked 24 hours a day with at least 69 telephone lines through which and, through a pyramidal structure, they managed all the vehicle sales activity offered on different platfor…

Tucumán Despierta

Factuality

Ownership

According to subcommissioner José Gómez, on May 14, the manager of an insurance company denounced the existence of a series of irregularities detected by the legal department of that company. “The inconsistencies detected presupposed the indication of a fraud, since it was discovered that [...]

clm24.es

Factuality

Ownership

Two complaints filed by two neighbours of the towns of Ossa de Montiel and La Roda led to the initiation of investigations

Gacetín Madrid

Factuality

Ownership

The Civil Guard, in a joint operation with the National Police, have disarmed in Madrid a criminal organization dedicated to swindling through the publication of false car sales ads... La entrada Cae un banda en Madrid por numerous scams with fake second-hand car ads was first published in Gazetín Madrid.

El Confidencial

Factuality

Ownership

The Civil Guard and the National Police have arrested twelve persons who are members of a criminal organization dedicated to swindling through the publication of false car sales advertisements on internet sales portals. At the moment, according to both bodies, 175 victims have been detected who would have caused economic damage of more than 380,000 euros, although the aim is to identify the most affected.The investigation began when the agents d…