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Mule arrested in a woman dedicated to defraud by scam 'tocomocho' throughout the national territory (24/10/2013)

The arrest was caught red-handed and is credited with the authorship of two counts of fraud and one of theft

The detainee was claimed by 29 courts of different parts of the national territory for similar offenses, and also is charged with two counts of fraud and one of theft

The Guardia Civil of the Region of Murcia, Mula Local Police have developed an investigation into the commission of several crimes of fraud that has led to the arrest of a woman suspected of committing this type of crime, as well as other crime for theft in Mula.

With the operation has frustrated the commission of a new scam by scam method called 'tocomocho'.

In addition, the arrest was claimed by 29 judicial authorities of the country for committing crimes of fraud committed with the same deception.

The officers began the investigation by having knowledge of the commission of several scams in Mula, carried out by two women from South America by scam 'tocomocho'.

The main victims were from South America

In this scam, the alleged perpetrators as victims chose mainly to foreigners.

One of the timadoras approached the victim and pretending to be illiterate, he offered a lottery ticket, allegedly awarded to conduct it's tenth collection instead.

Then appeared another woman who was complicit in the con artist and, after pretending that he had heard of the winning ticket, encouraged the victim to cheat the possessor of the tenth, telling him to give some money in exchange for keeping the winning ticket for to collect it later.

The officers managed to surprise one of the alleged scam in the act, while carrying out a new scam with less of South American origin, so we proceeded to the identification and arrest.

In one of the cases, the scam accompanied the victim to his home to pick up the money in exchange for the tenth award and as I looked, the suspects took the opportunity to steal jewelry and a laptop inside the house.

The officers found that the arrested had numerous criminal record for similar offenses and was claimed by 29 judicial authorities in various parts of the country, resulting from the commission of similar crimes to numerous referrals.

Detained

In the operation has been arrested, on suspicion of two counts of fraud and one count of theft, and numerous pending legal requisitions, the person identified as:

- Ecuador, 48, who lives in Madrid.

The arrested has numerous precedents for committing similar crimes.

The arrest and proceedings have been made available to the Court of Instruction No. 2 Mula (Murcia).

Source: Ministerio del Interior

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