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Five arrested for swindling foreign nationals (22/12/2011)

Agents of the Police Headquarters of Murcia, belonging to the Commissariat of Molina de Segura, have arrested five persons of Spanish nationality, allegedly involved in a plot dedicated to commit forgery and fraud.

The investigations began at the beginning of November, when detecting that they were offering illegal foreign labor contracts in exchange for sums ranging between 1200 and 2000 euros in companies that had ceased their work or not had capacity to contract under its volume of activity.

By this procedure, and falsification of data, signatures and documents of companies located in or bordering the region, belonging mostly to the construction industry, the group came to cheat at least forty-nine people, abusing their precarious situation.

Having identified all those responsible for the events under investigation, which used two companies with little activity to cover fake contracts, all of them were arrested and brought before the Magistrate's Court in Molina de Segura functions.

Source: Jefatura Superior de Policía de Murcia

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