Digital fraudster arrested with more than a dozen active search warrants
National Police officers have arrested a man in Murcia who was wanted by thirteen Spanish courts for computer crimes and identity theft.
Digital fraudster arrested with more than a dozen active search warrants
An operation by the National Police in the Murcia Region has resulted in the arrest of a man who was the subject of numerous court orders in different provinces across the country. The arrested individual had thirteen active judicial claims against him for alleged online fraud and identity theft, according to reporting by El Periódico Extremadura.
The case began to take shape in late May, when a person went to the Murcia police stations to report that he had been the victim of an online scam. The complainant stated that someone had managed to obtain his personal data in order to commit crimes in his name.
The investigators determined that the suspect's modus operandi involved contacting private individuals to whom he offered financial compensation in exchange for their personal references. Using this documentation, he would open remote bank accounts in the names of these unknown individuals.
These accounts served as a screen for receiving sums defrauded from other internet users. Subsequently, the suspect would move the capital to accounts in his own name or withdraw it in cash at a counter or automatic terminal, complicating police tracking.
As officials advanced in their analysis of the transactions, they discovered that the individual had multiple open proceedings against him. Courts in Cantabria, Ciudad Real, Extremadura, Valencia, Guadalajara, Asturias and Murcia itself were demanding his appearance for similar offences.
Following a surveillance operation, the officers succeeded in locating the fugitive and proceeded with his arrest. The arrested man has already appeared before the corresponding judicial authority.
Source: Google News ES — Crime (es)