A woman identified as Kristar Gómez (18) was arrested by Cicpc agents, in Valle de la Pascua (Guárico), for lending her bank account to receive money from scams.
The scientific police report says that they were able to determine through technical-scientific expertise, computer analysis and interviews with reference witnesses that the detainee was in charge of receiving the money from the scams carried out by three more people, yet to be arrested, who hacked the victims’ WhatsApp, posing as representatives of banking entities or online shopping sites to induce them to reveal personal and financial information.
Later they published on people’s WhatsApp the sale of large sums of American currency, obtaining the money in bolivars in the detainee’s account. The woman had $6,000 in her account.
