Two Dominicans and two Spaniards have been arrested for allegedly impersonating a company after they interfered in their communication through an electronic system, and defrauded them of 70,000 euros. The arrested four, and 7 others are currently being investigated for crimes relating to fraud and money laundering – this started since 2018 after a company defrauded of 70,000 made a complaint of losing the money during online payment.
It was also discovered that a second fraud attempt of 50,000 euros was made by a branch of the group located in the Province of Cuenca against a Castellon company, and eventually led to the arrest of four of them. The four people arrested include two Dominican men aged 30 and 43, one Spanish man, age, 43, and another Spanish woman of 29 years.
