- Five people (four men and one woman) arrested in Torrevieja, Alicante for a bank transfer scam.
- Group used fake bank transfer proofs to defraud and extort victims, making approximately €8,200.
- The operation, named “Cricar,” uncovered 10 cases of fraud linked to this criminal network.
- Victims were threatened and extorted for money after realizing the scam.
- Suspects face charges including fraud, extortion, threats, and criminal organization membership.
Police Crack Down on Banking Scam Ring in Torrevieja, Alicante
The Civil Guard (Guardia Civil) in Spain has dismantled a criminal group based in Torrevieja, Alicante, accused of operating a elegant scam involving fake bank transfers. The group, consisting of four men and one woman aged between 24 and 43, manipulated victims with false proofs of payment and extorted money, generating gains of approximately €8,200.
How the Scam Worked: The “Cricar” Operation
Launched after a complaint on december 10, 2024, the examination dubbed “Operation Cricar” revealed an organized criminal network with distinct roles. Here is how the scam unfolded:
- Trust-building: One member gained victims’ confidence by simulating financial reliability and showing fake transfer receipts.
- Fake Transaction Confirmation: Although victims received proof documents, the funds never actually arrived.
- repeated extortion: When victims questioned the transfer or refused to send money, they were threatened, sometimes involving threats toward their family members.
- Money Diversion: The transferred funds went to bank accounts controlled by othre individuals linked to the criminal group, concealing the money trail.
details of the Arrests and Legal Proceedings
Five suspects were arrested and charged for their involvement in this fraudulent scheme:
| Role | Age Range | Status | Charges |
|---|---|---|---|
| Main Suspect (Male) | 27 years | Arrested and released by Juzgado de Instrucción Nº4, Torrevieja | Fraud, extortion, threats, criminal organization |
| Other Suspects (3 Males, 1 Female) | 24-43 years | Investigated and under judicial control | Same as above, plus misappropriation |
The main accused, a 27-year-old man, has been released but remains under investigation. The other four suspects remain at the disposal of the same court in torrevieja facing multiple charges including fraud, extortion, threats, misappropriation, and membership of a criminal group.
Impact on Victims and Warning to the Public
The operation exposes the risks of falling victim to banking scams that combine psychological manipulation with threats. Authorities urge the public to verify transfer receipts carefully and be cautious when requested for repeated payments or when feeling pressured.
- Always confirm with your bank before making transfers based on proof documents.
- Be wary of any sudden requests for money or threats after an initial payment.
- Report suspicious activities instantly to the Guardia civil or local police.
The Civil Guard continues to investigate to uncover whether there are more victims or additional criminal members involved.
Conclusion
The “Cricar” case highlights the increasing sophistication of fraud schemes involving fake bank transfers and extortion.With this case now in court,authorities hope the arrests deter similar groups from exploiting victims through sham banking transactions and intimidation.
Stay informed and cautious to protect your finances from fraudsters who use deception and threats to make easy money.
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