The National Police have arrested in the Valencian town of Mislata a 49 -year -old man, of Spanish origin, as an alleged perpetrator of a crime of scam and documentary falsification. The male supposedly diverted amounts of money corresponding to the company for which he worked, falsifying the invoices and introducing their personal bank account number. The estefoada amount amounted to More than 100,000 euros.
The investigations began following a complaint with the National Police of Mislata, by the representative of a company that had been the victim of a scam, as indicated by the police force in a statement.
The affected manifested that they had received some computer services by another company, for which they had made four bank transfers for more than 9,000 euros each. Subsequently, the company that made these services contacted them communicating that he had not received the income in the account, but that they had been paid in the suspect’s account.
Subsequently, to these facts, the agents began the investigations and discovered that there were more affected companies and that in all cases the investigated had used the same method of action, FALSIFYING THE INVOICES which issued the company for which he worked, eliminating the bank account number and putting his personal account number. Thus, the amount scammed amounted to more than 100,000 euros.
The agents, belonging to the Local Judicial Police Brigade of Mislata, have located and arrested the alleged responsible for the crimes of fraud and documentary falsification. The arrested, without a police record, has been in police, after being warned of the legal obligation to appear in judicial headquarters when required for it.
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