They Trusted the Polite, Well-Dressed Salesman, Then He Allegedly Used Their Identities in a €350,000 Con
8 Articles
8 Articles
The Civil Guard has identified more than 40 victims in six Andalusian provinces; the detainee obtained his bank details and signatures to hire credits, buy mobile phones and finance vehicles
The Civil Guard began the investigation after locating in the trunk of his car large documentation of credit agreements, checkbooks and fac...
He deceived more than 40 people in Almería, Jaén, Granada, Sevilla, Málaga and Córdoba. His admission to pretrial detention has been decreed.
The Guardia Civil ascribes to him a continuing crime of swindling, usurpation of civil status and falsity of public and private documents
Operation Larberik uncovers fraudulent contracts, purchases and collections in six Andalusian provinces, with particularly vulnerable victims living alone
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