The Guardia Civil has dismantled a criminal network that was specifically dedicated to the purchase of vehicles that were purportedly imported from Germany and Belgium. The authorities have detained two of the three alleged members of the network in the province of Alicante, and two workshops in Elche are implicated in the scheme.
Fake contracts and recordings from abroad were used to deceive the victims of the alleged fraudsters, who attracted them through websites. The economic damage has been quantified at over 200,000 euros, with ten victims across Spain, following the analysis of the information acquired during the investigation. However, investigators do not rule out the possibility of new victims.
The Santa Pola Investigation Area and the Madrid Judicial Police Unit initiated the operations ‘Dasrobimport’ and ‘Bábaros’ on September 11th, 2024, in response to numerous complaints from victims in various regions of the country. These complaints were all associated with a company that operated through two websites and online sales platforms.
The strategy entailed attracting the attention of potential purchasers, obtaining their signature on a contract, and requesting a financial transfer as a reserved payment. Subsequently, new quantities were requested, citing purported logistical issues, but the vehicle was never delivered.
In order to create a more convincing appearance of legitimacy, the purported manager of the organisation even recorded videos from abroad that displayed the vehicles. This move fostered trust among the victims and facilitated the deception. Nevertheless, the investigation disclosed that the addresses specified in the contracts were inaccurate, with some of them being residential addresses in cities such as Santa Pola or Elche, where there was no genuine commercial activity.
Ultimately, on March 11th, a 27-year-old male was apprehended in Aspe, a 37-year-old woman in Torrellano, and a 39-year-old individual in the province of Tarragona. In the municipality of El Vendrell (Tarragona), an investigation was also conducted on a 30-year-old woman.
Author: Derek Appleton
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