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April 17, 2025
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6 people arrested who stole beneficiaries of the homeland and BDV system

6 people arrested who stole beneficiaries of the homeland and BDV system

The Attorney General of the Republic, Tarek William Saab, informed that 6 people were arrested and charged who, through fraudulent links, stole funds to users of the homeland system and Bank of Venezuela (BDV).

The information was provided in the Instagram Social Network account of the Public Ministry, where it was detailed that the detained subjects are: José Figuera, José Porras, Aníbal Porras, Beautiful Gámez, Shirley Porras and Verónica Guzmán.

They now must face charges for aggravated undue access crimes, aggravated electronic theft, computer espionage and capital legitimation among others.

The modus operandi consisted of creating fraudulent links, false screens and mirrors, which imitated entities of the Bank of Venezuela and the homeland system, in order to obtain the data of their victims and subtract the money they had in their accounts



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