Scam

The Civil Guard and the National Police dismantle a criminal group that impersonated companies to defraud suppliers

One of the detainees has entered prison after being intercepted when trying to flee
ARA
14/08/2026 - 15:22 h.
1 min

The investigated individuals used the identity of real companies to order merchandise on credit from suppliers of air conditioning, electrical material, and other industrial supplies. Eleven affected companies have been identified, with a committed fraud of over 33,000 euros.

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