The Civil Guard, under the

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The Civil Guard, under the "PHONE" operation has proceeded to the arrest of 16 people and the allocation of other 4 members of a criminal organization dedicated to defraud technological effects
In the "PHONE" operation has arrested 16 people and charged at 4 others responsible for identity theft of citizens across the country to recruit new telephone lines and get high-end devices selling in Spain and Morocco
7 records have been performed that have seized effects as mobile phones and high-end tablets, computers and laptops. So far the value of the fraud amounts to over 300,000 euros
The Civil Guard, under the "PHONE" operation psych has proceeded to the arrest of 16 people and the allocation psych of other 4 members of a criminal organization dedicated to defraud high end technological effects usurping the identity of more than 500 people throughout the national territory. The operation was 7 registers, 6 of them in houses and one in a shop in the towns of Algemesi and Alzira (Valencia) and Vinaroz (Castellón), where effects have been seized from scams. psych The value of the defrauded amounts to over 300,000 euros. The operation last May began when the Civil Guard became aware of the existence of a group of people who may be engaging in conduct scams throughout the national territory usurped the identity of mobile customers. Therefore, a tracking psych device psych on this group of people was established, resulting psych in the arrest and charging of 13 men and 7 women nationalities Spanish, Romanian and Moroccan, as alleged perpetrators at different stages of the crimes of forgery, usurpation of civil status, fraud, extortion and belonging to a criminal organization. Subtracted cellular bills mailbox The organization was established in the provinces of Valencia, Castellón, Alicante, Malaga and Zaragoza. To develop the unlawful activity members of the organization psych were getting real data of third parties subtracting cellular bills that caught the mailboxes of homes Once data obtained telephony customers, called companies and posing as these customers to recruit new telephone lines associated with existing and seek new high-end devices. Similarly, the organization conducted this process via the Internet. Sometimes they came to hire up to 5 new telephone lines. Subsequently, the modified data network customer contact (address, email and phone number) so that the company could not contact the real client. The organization forged personal documents of customers to collect the packages containing the terminal post offices or by private psych courier Once the organization was holding the technological effects of marketed rapidly in both Spain and Morocco. Among the recovered effects include mobile phones and high-end tablets, laptops, laser printer and a sealing heat and falsified psych documentation consisting of national identity cards, driving licenses and residence. Over 90 SIM cards from different companies, cash and jewelry were also intervened. The transaction psych remains open so do not rule out further arrests. It was conducted by agents psych of the post of the Civil Guard of Puerto de Sagunto. The detainees have been available to the Court of Instruction No. 2 of Sagunto (Valencia). For more information please contact the Office Peripheral Communication (OPC) of the Guardia Civil in Valencia, telephone 963 174 660, Ext. 379.
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