Portal de Molina de Segura
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They stop three people in the provinces of Granada and Jaen
The alleged scam may have amounted to one million euros.
Agents of the National Police have arrested three people who formed a criminal group suspected of a crime of fraud, by providing false loans to entrepreneurs with funding problems and a criminal group membership.
The investigation began in late August, when agents learned of "gestation" of a nationwide scam by a group of people, which would be contacting entrepreneurs seeking funding for new projects.
One of the victims of this scam is a businessman who would have cheated him € 26,000, with the false promise of the approval of a loan of € 1 million, this being granted by a multinational through a commercial.
criminal operation
As evidenced by the research carried out, type organization in these cases would be formed by a group of persons acting with various roles and well-defined hierarchical rankings, in which some members act as scavengers, others as intermediaries, and Finally be found at the apex of the pyramid organizers or leaders.
The now they detained once they contacted the victim's economic potential and in need of funding to invest in creating new business opportunities at the enterprise level, and through a series of well contrived deception, managed to convince her to make a down payment of money for bureaucratic procedures necessary for financial operations.
As hook claim to represent a major financial group would grant loans to companies that could offer a double guarantee for a sufficient equity side to mortgage and other hiring a "life insurance policy and loan default" with an international body, this being a major multinational prestige.
Its scope subsequently disappearing without reaching the promised business occur.
As a result of the investigation the officers arrested three persons of Spanish nationality and documentation intervened.
Those arrested are accused of crimes of fraud and membership of an organized group.
Investigations are still ongoing and it is possible that in the coming days some injured more appear.
The operation was conducted by agents of the Judicial Police, the National Police of Molina de Segura from the Headquarters of the Region of Murcia
Source: Jefatura Superior de Policía de la Región de Murcia
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