The authorities dismantled one The staffing network It acted in Mexico and Mexico City.
The criminal cell consisted of former banks of banks, which were devoted to fraud through deposits and theft of accounts.
The legal proxy of the bank filed a complaint against fraud committed at least 70 beneficiaries.
Modus Operandi
Fraudsters made an accountable report that they won the device, the Ministry of Security of Civil Citizens (SSC) reported.
In accordance with this prerequisite, they asked for a bank -dane with which they received NIP or passwords, and then they conduct deposits or bank transfers to other accounts.
7 scammers are arrested
In the period from 2023 to 2024, EdomEx authorities arrested 7 members The staffing networkAmong them, to the subject responsible for the recruiting bank, busy.
Another of the detainees was noted to fulfill the money received as a result of fraud.
Both subjects were transferred to the criminal of Chalko, where they remained until the judge to control the CDMX issued an arrest warrant against them for fraud and a criminal association.
Thus, the detainees were taken to the preventive prison of northern men, where they were available for the appropriate body for investigating the case.
With information from López-Digo Digital
