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The Civil Guard uncovers a false report and two scams that culminate with three detainees (30/06/2016)

They denounced crimes that never occurred

They made ​​withdrawals with credit cards reported as stolen

The Civil Guard in the region of Murcia has developed an investigation to clarify the alleged authorship of a burglary in a vehicle in Cieza, which has finally allowed unclog a false report resulting arrested the complainant and two collaborators suspected of simulation crimes crime and fraud.

The investigation began when a neighbor reported Cieza in the barracks of the Civil Guard had been the victim of a burglary in the vehicle of your property, stating that he had stolen several valuable items.

In order to clarify the crime and arrest the perpetrators, the Civil Guard followed several lines of research on objects reported as stolen.

Shortly thereafter, the agents found that one of the stolen credit cards had been used at an ATM of the town in the complaint days after verifying that they had made two withdrawals of 600 euros each.

These clues helped identify the perpetrator of cash withdrawals, so a monitoring device on the suspect allowed to determine its relationship with the complainant and alleged victim of the crime was established.

The developed research shows that the complainant allegedly faked the robbery of his vehicle, claimed the insurer the amount of compensation of a damage in his nonexistent car and also his colleagues made several withdrawals with credit card the complainant, who was listed as stolen, worth 1,200 euros that claimed the financial institution.

Once obtained all necessary evidence, the Civil Guard has arrested and brought to justice the three involved in the investigation the complainant and two collaborators suspected of crime of crime simulation and fraud.

Those arrested two men and a woman, Spaniards aged between 29 and 32 years and residents of Cieza, along with the proceedings initiated have been made available to the Magistrate's Court in Cieza (Murcia).

Source: Ministerio del Interior

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