Costa Blanca
Two arrested in Elche for stealing from a disabled woman
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Two men were arrested by the National Police in Elche, Alicante, for stealing more than 50,000 euros from a woman who was not able to properly pay back the debt.
The investigation found that these people lied to her and then used her money to make bank transfers and card payments for themselves.
The police investigation began when the brother of the woman who was not able to speak for herself made a report at the Elche Police Station.
There, she said that someone had used her sister’s illness against her to make several withdrawals and deposits from her bank account and payments with the card that was tied to that account.
Because they were so big, the victim’s brother pointed out two bank transfers of 14,000 and 30,000 euros to an unknown person’s account in his report.
Following these events, the Elche Judicial Police Brigade looked into the victim’s bank account activity and found several transfers and card payments that caught their attention.
The police thought these costs were out of the ordinary for the victim, so they tried several times to find out where all the money had gone and what the victim had supposedly bought with it.
The bank account where the two payments worth 14,000 and 30,000 euros were made was looked at and the owner was found to be the victim’s neighbour.
Because he had a mental disability, this friend took advantage of the fact that he could not legally do anything and tricked him into giving him the money. The officers found this man and arrested him.
A second scam
Officers were able to find a used car shop by following two of the payments made with the victim’s card.
As the police gathered more information at the shop, they learnt that a man had bought a van worth 6,800 euros with the victim.
Not only that, but she paid for the car with her credit card, even though the van was registered in his name. This person wasn’t her neighbour; it was someone else who had lied to her.
When it was finally found out, it was another man who lived in Elche and knew the victim. They found him and nabbed him on suspicion of committing a fraud crime.
The two prisoners, who are from Spain and are 47 and 57 years old, have now been given to the Elche Court of Instruction to be used.
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Costa Blanca
Sextortionists caught by the National Police
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Several members of a Nigerian criminal organisation that threatens Spanish citizens with the publication of pornographic videos have been apprehended by the National Police during Operation Teknon.
In particular, victim complaints have been found in Valladolid, A Coruña, Gijón, Albacete, Alicante, Cáceres, and Las Palmas Gran Canaria.
According to the Canary Islands Police Headquarters, this group made phoney social media profiles featuring pictures of gorgeous women and then reached out to individuals, asking for intimate images and videos once they had gained some trust.
After claiming to have access to all of their contacts because they had previously taken the material from their social networks, they demanded payment in order to keep the files private and avoid being reported to the authorities for paedophilia (identifying themselves as minors).
Sextortion
In particular, victim complaints have been found in Valladolid, A Coruña, Gijón, Albacete, Alicante, Cáceres, and Las Palmas Gran Canaria.
The National Police noted that in certain instances, the victims paid to keep their private photos hidden.
When victims lacked the financial means to pay, they were compelled to work as mules for the organisation. They accept money from other victims and transfer it to the criminal organization’s wallets, thereby participating in the original crime and possibly committing another money laundering crime.
Lastly, using specialised applications for tracking cryptocurrency assets, the National Police’s Economic and Tax Crime Unit was able to identify the ultimate destination of the illicitly transferred funds, which were always wallets belonging to Nigerian nationals aged 20 to 35.
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In Alicante, a motorcyclist runs over a pedestrian and a worker falls from scaffolding
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Numerous incidents that necessitated the involvement of emergency services have occurred in the province of Alicante yesterday. The initial incident happened in Elda’s Calle Padre Manón. A call regarding a worker falling from a scaffold was received by the Emergency Information and Coordination Centre (CICU) around 8.40 am. The 38-year-old victim was taken to Elda Hospital with multiple bruises after an ambulance from the Basic Life Service (SVB) was sent out almost away.
Twenty minutes later, at approximately nine in the morning, the CICU got another call, this time from Alicante’s Avenida Conde de Lumiares. A man, age 21, sustained bruising after being involved in a car-motorbike collision. After treating the victim at the scene of the accident, the Emergency Medical Service (SAMU) medical team took him to Alicante General Hospital.
The hectic day ended at 2:00 pm when a new warning was issued on a hit-and-run incident on Avenida Joan Fuster in Dénia in which a motorbike had ran over a pedestrian. According to the Emergency Information and Coordination Centre, the motorbike rider and the pedestrian were both hurt in the double accident.
The 65-year-old woman who was driven over had a fracture and a head injury, while the 16-year-old biker sustained a head injury. Due to the severity of both situations, the victims have been sent to the Dénia Hospital and are being cared for by the SVB and SAMU.
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Alicante couple jailed for offering drugs to a minor in exchange for sex
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The Alicante Court sentenced a 35-year-old woman and a 37-year-old man to two and one year in prison, respectively, for the crime of corruption of children, which involves giving a kid a dose of a drug in exchange for sexually abusing her.
Following an agreement with the prosecutor’s office that eliminated a claimed criminal against public health, the two defendants confessed the facts at the start of the hearing, indicating that the trial did not need to be continued.
Both defendants were found guilty of the crime of corruption of children by the Second Section court that heard the case. They were also ordered to pay the victim 6,000 euros in joint and severally compensation.
According to the sentence, both approached the girl, who was 17 at the time, and offered to have her as the victim of the attack in exchange for a dose of an unidentified narcotic on March 29th, 2022, in Alcoy.
The penalty includes a five-year restraining order of 500 meters from the victim, six further years of supervised release, a 12-month fine for the accused at the rate of four euros per day, and a two-year prison sentence for the lady and a one-year sentence for the male.
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