US EditionThe National Police Warn of the Reverse Bizum Scam, Which Was Dismantled in La Línea and Which Has Already Claimed More than 200 Victims.
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Agents have arrested 16 people, five of them in Cádiz, who were part of a network that defrauded more than 480,000 euros by impersonating bank employees and tricking users into sending money believing they were receiving it.
In the last hours of Friday, research staff of the department General San Martín, headquartered in the city of Villa María, arrested three men of 23, 33 and 35 years old (the latter with a request for capture for criminal cases), when they were about to rise with almost $20,000,000 from a bank located in the city of Villa María. It was not an attempt at armed robbery, in the old style of the films: “This is an assault.” Not at all; new technolog…
Canal C Cayeron for wanting to swindle a bank in Córdoba A million-dollar fraudulent maneuver was thwarted this Friday in the city of Villa María, when three men tried to withdraw $20 million in cash from a BBVA Bank branch. The scam attempt was exposed when the entity's employees detected inconsistencies in the story of the young man who showed up at the headquarters and quickly alerted the authorities. According to the Cordoba Police, the susp…
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