The girl is accused of defrauding eight victims of greater than 7,800 euros The detainee used the information of her shoppers from the phone retailer the place she labored for the financed buy of a number of high-end cellular terminals When the victims realized the rip-off, they went to assert, however the girl by no means filed complaints
The Civil Guard of Valencia, inside the framework of the “MACHUNGWA” operation, has arrested a 48-year-old girl of Spanish nationality for a steady crime of fraud, two of usurpation of civil standing and one in every of doc falsification.
The operation started in April, following a criticism filed by the supervisor of a cell phone retailer within the city of Tavernes de la Valldigna, who reported that one in every of her workers had used buyer knowledge for the financed buy of a number of high-end cellular terminals. spectrum.
As a results of the investigative work, it was attainable to confirm that the detainee, so as to not be found, selected shoppers with psychological disabilities, to whom she charged these financed purchases. Once they observed, they got here to assert, though she by no means got here to file the claims.
After an in depth examine of the knowledge collected in the course of the operation, all cellphones had been seized, and the brokers had been in a position to confirm that the detainee adopted the identical modus operandi.
The detainee marketed the fraudulently acquired terminals on a platform devoted to the sale of second-hand merchandise. Once she had a purchaser, she met him within the neighborhood of the shop the place she labored, who got here dressed as an worker and recognized herself as a salesman for a similar.
Once an settlement was reached with the customer, the detainee handed over the cellphone in its sealed field together with a invoice of sale with the corporate’s business logos. In this manner, the patrons of the platform by no means got here to suspect the unlawful origin of the mobiles.
Finally, the operation culminated within the arrest of the 48-year-old girl for defrauding eight victims of greater than 7,800 euros. In addition, 5 cellphones have been recovered to this point.
The proceedings have been delivered to the Court of First Instance and Instruction Number 6 of Sueca.