
Last Monday a 25-year-old girl was arrested in Corrientes for having used her friend’s DNI to take out a loan and buy two notebooks.
The victim, who lives in Chaco, filed the complaint last week, after verifying that her bank account contained irregularities in the summary of your cardwith purchases that had not been made.
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Within the premises that appeared in the list of movements made on the card, a jewelery house appeared in Corrientes. When they contacted the business, they assured the victim that a person had used your document to make purchases.
Later, the young woman found that the money that was missing from her account had been transferred to her friend’s private bank account.
He then made the complaint at the Chaco police station, for which an investigation by the Cybercrime Department began. Investigations agents tracked down the “fraudster” friend who had an address in Corrientes and who had a job in a call center in the city.
Finally, during midday on Monday, Agents from the Cybercrime Department 25-year-old girl arrested after taking testimony from the supervisor of one of the stores where the purchase had been made.
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How is the legal situation of the young woman who scammed her friend
According to police sources, the officers went to…