roquetas & almerimar
SolTimes issue 360
24- 30 OCTober
est. 7 yrs
your free weekly newspaper
fraud investigation results in arrests
Officers of the Puesto Principal de la Guardia Civil de Vícar, have arrested G. F. F., 39, and D. A., 26, both residents of Roquetas de Mar, for fraud. The Guardia Civil investigation began after learning, through a local resident that three persons were involved in counterfeiting business transfers. A meeting was attended by two people, who brought with them a suitcase containing a metal template with black ink, white paper, foil, different liquids and two currency notes of 50€. They initiating a series of operations using tinted papers and other materials with resulted in a counterfeit 50€. After taking the sample to the intended victim, the accused told the victim that they needed to purchases of material to make more notes so they can acquire premises. They stressed that the materials were very expensive, asking the victim for 20,000€ in cash, and made an appointment to collect the money. Once this fact was known by Guardia Civil officers, they mounted an operation in order to control and identify these people. On the day and time in question, the two people arrived, and were identified as G. F. F. and D. A. and were found to be in possession of the materials to conduct this business. They were arrested forthwith. Further arrests have not been ruled out.
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