A woman arrested in Toledo for usurping the identity of another person and receiving charges in a bank account

The National Police has arrested a woman, with a police record for similar events, as the alleged author of a small amount scam, after verifying that she had usurped the victim's identity and received the money in a bank account.

A woman arrested in Toledo for usurping the identity of another person and receiving charges in a bank account

The National Police has arrested a woman, with a police record for similar events, as the alleged author of a small amount scam, after verifying that she had usurped the victim's identity and received the money in a bank account. The facts were denounced months after the alleged author managed to impersonate him and collect the loan, she received a court summons being required to pay the debt incurred.

The alleged author had access to the complainant's personal documentation and used it to commit the act, for which she requested a small loan of 150 euros from a financial company, going so far as to falsify the data of a bank account that she opened in her name and to contribute a false address, all in order to be more credible.

After many months, the lending company legally claimed the amount of the debt plus the corresponding interest from the injured party, amounting to 510 euros, being aware at that time of what happened and filing a complaint for it.

The investigative work has led the National Police to check the sophisticated process of elaborating the facts, until they are able to determine the true identity of the alleged author and to be able to locate and arrest her.


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