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Five Detainees in Madrid and Barcelona for the Scam 'Son in Distress' Following a Complaint in Pelahustán (Toledo)
Summary by El Confidencial
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Five persons have been arrested and investigated in the provinces of Madrid and Barcelona, allegedly linked to the commission of the facts under investigation.
The Civil Guard has arrested five persons as alleged perpetrators of a bank scam crime through the 'false son in distress' method. All of them are charged with the crimes of bank fraud, money laundering, theft of civil status and membership of a criminal organization.The investigation was initiated following a complaint filed at the Pelahustán Civil Guard Post (Toledo), as reported by the Civil Guard in a press release.In it, the victim recounte…
·Spain
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