With "Change" of Payment Machines: It Falls Subject Who Scammed Several Premises of the RM with His Partner
4 Articles
4 Articles
In the last few hours, Carabineros carried out the arrest of a 43-year-old man for his alleged involvement in crimes against owners and workers of commercial premises within the Metropolitan Region. The investigation carried out through the Department of Investigation of Criminal Organizations OS9, in coordination with the Public Prosecutor's Office, originated following complaints ... Continue reading "With "change" of payment machines: it fall…
OS9 Carabineros captured a 43-year-old man who replaced payment terminals at Puente Alto and La Cisterna premises to divert funds from sales to his own accounts.
This investigation allowed the establishment of a modus operandi that affected traders from different communes of the Metropolitan Region, diverting to third-party accounts the money corresponding to their sales. Carabineros de Chile, through the Department of Investigation of Criminal Organizations O.S.9, resulted in the arrest of a 43-year-old man, investigated for his alleged [...]
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