According to the civil police, the scammers used the home of the condominium of Jardim Acapulco in Guarujá, to apply bank frauds
Summary
The civil police dismantled a center of fraud in a luxury condominium in Guarujá, SP, with nine suspicions in the law and seizing equipment relating to financial strokes.
The civil police carried out an operation a Remove a fraud center established in a luxury condominium in Garujáon the coast of San Paolo. In all, nine men were arrested.
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The case happened on the morning of Friday 4, in the condominium Jardim Acapulco, Known for the shelter to famous palaces such as Neymar, Leticia Bufoni, Mayra Cardi, Datana and Milton snowsamong others.
The operation was carried out after months of investigations in the 2nd Police District of Santos, who discovered that one of the condominium properties worked as a center for Financial Blow Applications.
With research and seizure mandates, the police took the suspicions by manipulating computers and cell phones, banking cards and mobile phone chips when they enter the residence.
On a computer, the team found WhatsApp conversations in which the criminals They exceeded employees of a sales platform and requested fraudulent payments.
According to the civil police, the scammers revealed that they were from San Paolo and confessed informally thatPray for the coast to practice Estelona. They contacted the victims through several telephone numbers and asked for payment commissions.
In all, nine men were arrested in the act in the operation, which also had the seizure of 18 phones, three notebooks, a card machine and 15 bank cards, as well as the keys to the luxury car.
Source: Terra
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