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The woman has been arrested three times in operation

The amount defrauded would be around 7,000 euros

The Civil Guard in the region of Murcia, in the framework of the operation 'PARDALT', developed to investigate various crimes of fraud in Aguilas, has arrested a couple suspected of the crimes of theft, bank fraud, theft of state civil and forgery, and has clarified fifteen crimes of fraud.

The investigation last May began when a woman filed a complaint for attempted cash withdrawal from your checking account while he was recovering from a surgery.

The bank had blocked the operations of the complainant as a preventive measure, but could not prevent the theft of 350 euros.

Immediately efforts aimed at establishing the facts are initiated, resulting in the identification of a person, a relative of the complainant, which had removed the documentation of it to steal your identity, so that the suspect was arrested.

These facts are repeated after a few weeks later, when the removal of more than a thousand euros a current account is detected.

In this case, after investigation, it was found that it is the same person who stole the documents to a close relative, to do likewise.

Following the completion of the relevant proceedings, the Civil Guard proceeded to locate and arrest on suspicion of crimes of usurpation of civil status, bank fraud, theft and forgery.

Later, a neighbor of Eagle and his daughter reported similar events, but this time banks in Lorca.

Since the modus operandi matches the above facts, the policemen started the investigation to verify the allegations, the result of which is able to identify this person, who, in collaboration with a male, subtract get their victims over five thousand euros, moving it to the town of Lorca in order to avoid detection and identification difficult.

Finally, after a monitoring device, the Civil Guard Lorca surprised the two suspects as they prepared to make another cash back, so we proceeded to his arrest and subsequent remand in custody.

In recent months, the Civil Guard has arrested three times a woman and once an associate of his, as alleged perpetrators of theft, bank fraud, theft and forgery marital status.

So far fifteen clarified offenses and estimated that the number would be about 7,000 euros stolen.

Source: Ministerio del Interior