A 23-year-old woman was charged in Santo Tirso on suspicion of qualified fraud of more than 15 thousand euros last month, the GNR said in a statement this Sunday.
After an investigation into skilled fraud in the city of Vila das Aves, which lasted about a month, the military guards determined that the suspect “presented himself to the victim as an employee of credit institutions, which prompted them to provide him with identification data.” “, says the press release.
Secondly, the suspect created “a virtual card through the application, where she indicated her own IBAN in order to receive amounts of money determined by the credit institution, amounts amounting to more than 15 thousand euros,” continues the Security Guard.
During two searches of homes and one search of a vehicle, several ATM cards, various documentation and a cell phone were seized, the report said.
The facts were brought before the court of Santo Tirso.
Author: Lusa
Source: CM Jornal
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