Agents of the National Police were arrested in the city of Torrentin Valencia, in a woman and her partner37 and 32 years old and originally Argentinian and Spanish as alleged perpetrators of seven alleged fraud crimesThe woman, who worked in a clothing store, allegedly took advantage of this circumstance to obtain the numbering of bank cards of other employeesAmong them were two other cleaning colleagues.
According to the police report, with this number on the bank cards, the detainee made purchases onlinejust like your partner. Officers believe the couple has reconciled 73 charges on the internet for a total economic volume of approximately 3,500 euros.
The investigation was conducted by the Cybercrime Unit of the National Police of Torrent, after several complaints from employees of a clothing store. The latter claim to have received several withdrawals for purchases that they had not made on their bank accounts.
During their investigation, officers discovered that shipments corresponding to Fraudulent purchases were always directed to a home located in the La Huerta area, also in Valencia. One of the cleaners of the store where the plaintiffs worked lived in this house.
It was precisely through her work that the prisoner was able to obtain the card numbers of the employees who, according to the police report, were supposed to be He agreed, taking advantage of the fact that the other workers had left their belongings in the locker rooms. of the aforementioned store. In addition, she also allegedly obtained the data of two other colleagues who, like her, were also cleaners.
The detainees are accused of an alleged crime of scamalthough they were released after hearing their statement, with the warning of the legal obligation to appear when required.
