Two Young People Are Being Investigated for a €24,279 Scam in Almansa
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The Civil Guard investigates two persons, residents of Talavera de la Reina and Mairena de Aljarafe, as alleged perpetrators of a fraud offence of more than €24,279 to a company in Almansa. Both persons are also charged with money laundering. The investigations have been carried out in the context of Operation 'Mothma', initiated following a complaint filed in March 2025 at the post of the Almansa Civil Guard, as reported by the Albacete Command…
The Civil Guard investigates two persons, neighbours of Mairena de Aljarafe and Talavera de la Reina (Toledo), as alleged authors of a €24,279 scam committed against a company in Almansa (Albacete). The investigation, carried out in the framework of Operation Mothma, also attributes to them an alleged money laundering offence.The actions of the agents allowed the accounts involved to be blocked and the entire money to be recovered before it disa…
The Civil Guard investigates two persons, aged 21 and 27, for a €24,279 scam reported in Almansa (Albacete). According to investigators, the alleged perpetrators sent an email pretending to come from a company providing the victim. The agents blocked the bank accounts in time and recovered all the money. Both investigated are accused of fraud and money laundering.
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