- Guardia Civil dismantled a criminal group in Torrevieja involved in scams, extortion, threats, and embezzlement.
- The operation, named “Cricar,” uncovered 10 fraud cases totaling €8,200 in damages.
- The scam involved building victims’ trust using fake payment proofs and demanding periodic money transfers.
- The main suspect was arrested; four others remain under investigation.
- The Guardia Civil shares essential safety tips to avoid becoming a victim of these transfer scams.
Guardia Civil Dismantles Fraud and Extortion Network in Torrevieja: Key Details and Safety advice
In a meaningful blow to organized crime in Torrevieja, the Guardia Civil recently arrested the ringleader of a criminal group involved in scams, extortion, threats, and money misappropriation.Under the operation named “Cricar”, authorities identified 10 fraudulent acts, which caused financial losses exceeding €8,200.
How the Scam Worked: An Overview of the Criminal Ring
starting from a single complaint filed on December 10, 2024, law enforcement uncovered a refined scam network with clearly separated roles. The modus operandi included:
- Initial contact: One member would approach the victim and gain their confidence by posing as a solvent party, presenting fake transfer confirmations.
- Fake proofs of payment: Victims were shown bogus payment slips which never actually credited their accounts.
- Repeated money demands: The scammers requested continuous money transfers under various false pretenses.
- threats to victims and their families: When victims hesitated or refused to send more money, the group used threats to pressure them.
- Funds diversion: Collected money was later redistributed or funneled into accounts controlled by third parties linked to the organization.
Investigation Outcomes and Legal Status of the Suspects
Thanks to a meticulous review of victim reports and investigative documentation,the Guardia civil pinpointed the involved individuals and mapped out their participation roles.
| Suspect | Age | Role | status | Charges |
|---|---|---|---|---|
| Main organizer | 27 | Leader and coordinator | Arrested – released pending trial | Fraud, extortion, threats, misappropriation, criminal group membership |
| Four accomplices | 24-43 | Support roles in scam operation | Under investigation | Same as above at various degrees |
The main suspect has been presented before the Torrevieja Instruction Court No. 4 and subsequently released, while the others remain under formal investigation.
guardia Civil Safety Recommendations to Prevent Transfer Scams
To protect yourself from falling victim to similar scams,the Guardia Civil suggests the following practical tips:
- Never send money in advance or under pressure,especially due to supposed emergencies.
- Be skeptical of payment proofs such as transfer receipts unless confirmed in your bank account.
- Keep your banking credentials secure; do not share passwords, codes, or one-time passwords via call, message, or email.
- Verify unusual communications directly with your bank using official contact methods.
- If you notice unauthorized transactions on your cards or accounts, report them immediately through the Guardia Civil’s electronic headquarters.
- If threatened or extorted, or if you recognize the perpetrator, contact your nearest Guardia Civil station or call 062 without delay.
Final Thoughts
This operation highlights the ongoing threat posed by well-organized fraud networks and underscores the importance of vigilance when dealing with financial transactions. By understanding how these scams work and following official guidance, individuals can significantly reduce their risk of falling prey to such crimes.
stay informed and always act cautiously when transferring money or sharing sensitive information online or offline.