Guardia Civil Dismantles Contract Scam

THE GUARDIA CIVIL person uncovered and dismantled a scam involving fraudulent energy contracts. The perpetrator, an worker of a customer acquisition institution located successful Huercal-Overa, utilized victims’ individual information to unfastened mendacious contracts.

In January of this year, a 67-year-old female reported that she had received a costs missive for nan magnitude of €330 for an energy statement successful Ciudad Real that she had ne'er applied for. Allegedly, nan suspect, 60, located successful Valladolid, had provided a photocopy of nan woman’s ID, arsenic good arsenic a archive pinch her forged signature. The fraud was carried retired pinch an accomplice located successful Sevilla, 47, who provided nan telephone statement that was utilized to validate nan contracts.

The 2 suspects were allegedly successful nan process of activating 5 much contracts. Thanks to nan Guardia Civil, arsenic good arsenic nan woman’s complaint, they were successfully discovered and stopped.

The Huercal-Overa Court will proceed pinch nan ineligible proceedings and investigation of these 2 individuals. As for nan public, officials punctual them to return utmost be aware keeping successful mind nan caller emergence successful cyber crime: debar providing individual accusation during commercialized calls without verifying nan personality of nan institution and debar making payments done intends different than those usually used. Bank transactions should besides regularly beryllium reviewed. The Guardia Civil besides regularly releases warnings and tips to nan nationalist astir caller and imaginative scams being utilized by thieves.

Sign up for personalised news

Subscribe to our Euro Weekly News alerts to get nan latest stories into your inbox!

By signing up, you will create a Euro Weekly News relationship if you don't already person one. Review our Privacy Policy for much accusation astir our privateness practices.