National Police agents have arrested two men in Elche (Alicante) for Scam more than 50,000 euros To a judicially incapacitated woman through bank transfers and payments with their own benefit after cheating her.
Police investigation began when a man filed a complaint at the Elche police station in which he told agents that several unknown people had taken advantage of his sister’s inability to make multiple Movements from your bank account and payments with the card linked to said account.
In his complaint, the victim’s brother stood out, due to his bulky amount, two bank transfers of 14,000 and 30,000 euros respectively to a bank account of an unknown person.
Given these facts the agents of the Judicial Police Brigade of Elche analyzed the movements of the victim’s bank account, and pointed out several transfers and card payments that caught their attention because they are some Unusual expenses for the victim’s lifestyleso they made several efforts to find out where all that money had gone and what the victim had spent it.
After analyzing the destination bank account of the two transfers worth 14,000 and 30,000 euros, the agents fully identified the head of this account, being a neighbor of the victimwho had taken advantage of his status as a judicially incapacitated person due to a psychic disability and had deceived and convinced him to give him that money. This man was located and detained by the agents.
In addition, two of the payments made with the victim’s card led the agents to a concessionaire for the purchase and sale of second -hand vehicles. After collecting more data at the concessionaire, the agents discovered that a man accompanied by the victim had acquired A van For a value of 6,800 euros and that it had been the one who had paid the vehicle with its bank card, although, said vehicle was transferred in the name of this male, who in the same way that the other author had taken advantage of the vulnerability of the vulnerability of The victim to scam him.
After being fully identified the author of this other scam, turned out to be another man who also resided in Elche and knew the victim, being finally located and arrested for the alleged commission of a crime of fraud. The two detainees, of Spanish origin and 47 and 57 years of age, were made available to the Court of Instruction of Guard of Elche.
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