This Monday, the judicial police arrested a 38-year-old foreign citizen for committing the crime of qualified fraud, criminal association and money laundering. The arrest follows a report of the “Hello Mom, Hello Father” scam received in January.
The names of the accused were named, and the period of identification and residence was applied to the wife and daughter of the detainee, accused of complicity in the commission of the same crime, the SP said in a statement.
From the man’s home, police seized 49 “modems” that simultaneously handled 1,568 cards, allowing thousands of accounts to be created, mostly on WhatsApp, to commit “hi dad, hi mom” and other digital scams.
The court found that the man interacted with third parties online, and evidence was collected from suspects living in a central European country.
The detainee will be brought to the competent judicial authorities for the first judicial interrogation and the application of coercive measures.
Author: morning Post
Source: CM Jornal
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