The National Police has arrested a woman in Valladolid as the alleged author of a crime of documentary forgery and another fraud, as police sources have reported.
Everything after an investigation initiated by the cancellation of a victim who discovered his admission to the Asnef -moral list for debts that he had never contracted.
The complainant, who tried to apply for a loan in his bank, was informed of his impossibility because of the existence of various debts to his name, including an amount of 565.04 euros at the International Book Club.
After making efforts with the creditor companies, he discovered that a third person had fraudulently formalized a telephone contract in his name, as a result of which personal and bank details that did not match him facilitated. The woman provided false information during the recruitment process.
Police investigations carried out by the National Police have permitted the alleged author of the facts to be identified, which would not have generated payment that caused the complainant’s inclusion in the Moorish list.
After collecting sufficient evidence of their involvement, the agents proceeded to their arrest and the subsequent release, process the corresponding certificate and made it available to the Court of Instruction Number two of Valladolid, who acts on duty.
