Police dismantled a gang engaged in cheating9
Police dismantled a gang engaged in cheating in scams 'tocomocho' and 'little picture'.
National Police agents have broken up an organized band of itinerant character swindled elderly thymus by the modalities of the 'little picture' and 'tocomocho', with which were up 92,000 euros. Its scope was the Spanish geography as they have detected such events in various locations of Alicante and Valencia as well as in Almeria, Fuengirola, Andujar, Soria and Pontevedra, as reported by, gaia gold, the Police Headquarters in a statement.
In the operation have detained six people, four women and two men, aged between 24 and 40 years, of Spanish origin, as suspects in three robberies, 22 fraud, conspiracy and money laundering, and blocked balance and seized 45 bank accounts from a total of 13 banks, with a total of 53,000 euros.
The agents have, gaia items, been four house searches in a village in the metropolitan area of Granada where they have involved a handwritten letter which poses as a mentally handicapped; various documents used in the scams, a proof of deposit in the amount of 180,000 Euro to one of the detained, many lottery tickets, award tickets ONCE, a machine for the manufacture of credit cards and more, gaia online gold, than 6,000 blank credit cards with magnetic stripe, large amount of jewelry, various mobile phones, 3,500 euros in cash, four cars from the Kia brand, Opel, Ford and Lexus and a 22-caliber revolver and ammunition of that caliber.
The investigation began in early August, on hearing the police of a robbery committed in Valencia, where the victims claimed that they had, eve online isk, been sprayed with some type of substance and after that the scams were suffering 'tocomocho' or 'little picture'.
According to police investigations, it was determined that the alleged perpetrators were an extended family that had recently been operating in the Region, practicing this type of fraud on the elderly, who upon deception, defrauding them jewels, besides money. Some of the victims said that the suspects had been sprayed with a spray such that demolished any will or going.
After an arduous investigation, the police found out that this extended family was living at different addresses of a town in the metropolitan area of Granada, where they had established its base and from there moved to different Spanish cities.
On day 20, when in coordination with the Court of Instruction No. 3 of Denia device was set during which agents UDEV UDEF Valencia and Granada and Valencia and Denia commissioner, and arrested members the band, as well as house searches conducted four.
Police charged them four events of its kind in Valencia, where they seized 14,800 euros, four in Elche, with 28,000 euros made, three in Denia, with 9,620 euros, two in Torrent, of 1,090 euros, two in Quart, 9,300 euros , and one in Xirivella, Paterna, Almeria, Soria, Fuengirola, Orense, Elda, Pedreguer, Andujar and Xirivella.
Investigations continue to determine if they had some kind of involvement in previous crimes committed in other places moreof the Spanish geography. The detainees, five with a criminal record, have gone to court. The Police Headquarters in Valencia will hold an exhibition of jewelry, for all those who have been victims of this scam, can pass from Tuesday to recognize them if they own.