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Police: Dicrim Counterfeit Department Recovers Fourth Modular Cold After Reporting Fraud

Summary by Felix Victorino
Following an investigation, members of Operational Department II of Counterfeit Investigation of the Central Investigation Directorate (DICRIM) recovered a modular cold that was fraudulently acquired by means of a cashless check. The police investigation originated after the complaint filed last Tuesday by Mrs. Alagna Michel Encarnación Batista, who said that she was the victim of a scam for an amount of RD$445,000.00, after having published the…
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Following an investigation, members of Operational Department II of Counterfeit Investigation of the Central Investigation Directorate (DICRIM) recovered a modular cold that was fraudulently acquired by means of a cashless check. The police investigation originated after the complaint filed last Tuesday by Mrs. Alagna Michel Encarnación Batista, who said that she was the victim of a scam for an amount of RD$445,000.00, after having published the…

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Felix Victorino broke the news in on Saturday, July 26, 2025.
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