Fraud suspect under arrest in Almeria

SUSPECT: Arrested a Vera woman on suspicion of setting up direct debit payments adding up to nearly €3,000. Photo: Guardia Civil

GUARDIA Civil arrested a Vera woman on suspicion of setting up direct debit payments adding up to nearly €3,000 for her mobile phone and insurance from a dead man’s bank account.
The detention of the woman, identified as 38-year old .M.T.P.L., came after the brother of the recently deceased man reported to Alhama de Almeria Guardia that he had noticed a series of direct debits for telephone and insurance which were not his sibling’s coming out of the account. Investigations led to the localisation of the Vera address of the person to whom the direct debits corresponded.

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