US EditionThe Ham Scammer 100% of Acorn: Supplanted His Identity From El Puerto to Deceive Companies in Huelva
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The Ham Scammer 100% of Acorn: Supplanted His Identity From El Puerto to Deceive Companies in Huelva
A man has been arrested in El Puerto accused of swindling around 8,000 euros to several meat companies in the Huelva mountain range, using false bank supportings and identity supplanting techniques. The operation has been carried out by the Civil Guard. Investigations began after receiving several complaints from businessmen from Hinojales, Aracena and Corteconception, who claimed to have sold high-value products without ever receiving payment. …
The detainee, with great knowledge of the meat sector, required mainly hams and 100% acorn paddles that never paid The Civil Guard detains a worker from a drug trafficking detoxification center in Alcalá del Va
He carried out the commissions, forwarding to the businessmen or managers falsified bank supporting documents The scams have resulted in losses of almost 8,000 euros
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