Portal de Caravaca de la Cruz
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| A person has been investigated as the alleged perpetrator of a continuing crime of fraud | He maintained a friendly relationship with the victim who took the opportunity to steal a credit card and PIN I used the bank card for payments in hostess places and for cash extracts The Civil Guard of the Region of Murcia, within the framework of the operation 'Pink party', has clarified a continuous crime of fraud committed against a neighbor of Archivel through the fraudulent use of his credit card, occasion Giving him expenses of more than 38,000 euros.
La Benem rita has investigated an individual, who maintained a friendly relationship with the victim, as the alleged perpetrator of a continuing crime of fraud.
The action began at the end of last month, when a resident of the Archivel municipality reported to the Civil Guard the theft of 38,700 euros from his bank account.
From that moment, the investigators began the corresponding investigations to find out who could be behind these events, which allowed them to learn that, apparently, through the fraudulent use of a bank card owned by the complainant, they had been charged numerous expenses, mainly generated in hostess premises of the Spanish Levante.
The civil guards found out that the person who was behind these outlets had in his possession the PIN code that allowed him to use the card for different purchases and consumptions, as well as to make withdrawals at ATMs from which he arrived.
to withdraw up to 5,000 euros in the same day.
These indications made it possible to focus the investigation on a young man, a neighbor of Caravaca de la Cruz, who was found to have a bond of friendship with the victim.
Once its possible involvement in the crimes investigated was known, the Civil Guard, thanks to citizen collaboration, located a public establishment in Caravaca de la Cruz, where it made some of the purchases, although Most of the illegitimate uses were made outside the province so as not to raise suspicions.
The analysis of the information obtained determined that the suspect had been using the victim's bank card fraudulently for about a month and a half, until he realized the high sum of money that was being squandered in such a short space of time.
Once all the evidence has been collected, the Civil Guard has completed the 'Pink party' operation, with the location of the male suspect, 31 years old and a resident of Caravaca de la Cruz, who has been instructed such as alleged perpetrator of continued crime of theft.
The person investigated and the proceedings carried out have been made available to the Investigating Court of Caravaca de la Cruz (Murcia).
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Source: Ministerio del Interior
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