In the “Crime Company” SP: Police have discovered the specialty in frauds
Last Monday (28) civil police found a specialty business structure in applying telephone blows. Police have arrested 11 people involved in the scheme, which worked north of Sao Palo.
According to information, the person responsible for setting up the scheme has a degree in engineering and has a leakage pass from the site room. The innovation was made by police officers from the 5th Discapat Police Station and the cell phone cheating began from theft.
Participants, after observing the police action, tried to destroy some of the substances used in crimes. Also trying to destroy the state -off -art -art notebooks. Some gang members also responded to the prison. Others tried to use the escape route, which made it to the empty room, but all were taken into custody.
During the detention, the group removes $ 50,000 from the victim. The gang has collected members and has a messaging app and began to be named “Miami Vacation”. Police seized the total collection used in crime and computer equipment.
Prisoners are responsible for the Criminal Association, qualified theft, money laundering and resistance.
Understand how the company works work:
1. Leadership and general coordination center
They are the “heads” of the association, selecting members for the application of fraud, the acquisition of cell phones, computers and equipment required for the construction of the “office” and the implementation of the rebellion.
2. Victims contact nucleus and scam execution
Changes, address, contact phones, age, source of income that change lists that have complete data from ordinary citizens. Primary data for the success of the offense to be successful. They have contacts with victims and, in the past, “coordination”, the use of scripts described by Ludibarm, leading to great financial losses.
3. Structure Logistics Management Center
The core of an engineer, when the central inside, explained that his character in the group was “programming” and maintenance of equipment and “software” used in the center.
4. Wash/hiding of capital
Nucleus that is responsible for the methods designed to hide/hide the illegal source of financial resources from criminal activity.
In the case of research for the innovation of the gang, the victim is inspired to hand over the device to a group, believing that the guidance from the financial sector is to be guided. This allegation is to manage the bank application update. The blow caused a loss of more than 44 744,000 and the research referred to the Blow Scheme using the telemarketing structure.
Search and seizure warrants were fulfilled in three addresses involved. These measures were carried out in the vicinity of Pikanko, Gwarulhose, Greater Sao Paulo, and Vila Dome Pedro II in the South Zone. In this second place, a woman was arrested and was responsible for the administration of the scheme. The group has seized more than $ 59,000 and a collection of bags and shoes of international brands.
