The Cicpc reported on the capture of three individuals who make up a criminal network dedicated to stealing money from bank accounts through fraudulent methods.
The capture of the subjects was carried out by agents assigned to the Barcelona municipal delegation (Anzoátegui) who identified the criminals as César Andrés Reinoso Mujica (22), Jesús Manuel Mendoza Salazar (32) and Alexis Eduardo Díaz Ochoa (44) and arrested them in Barquisimeto (Lara), the report says.
The investigations determined that these people were dedicated to phishing or a set of techniques designed to deceive the client of a banking entity into providing their data and thus leave the field free to the tricksters.
Through the extensive investigation process carried out by the Cicpc commissions, it was demonstrated that the aforementioned subjects were dedicated to publishing advertisements on social networks, with the purpose of attracting people who, upon entering said advertisement and entering their username and password, obtained the information by entering the bank account of the victims, subtracting their money, and then converting them into Usdt and centrifuging the money to various accounts in order to not be detected, which affected the economic assets of more than 200 people.
With their arrests, three cell phones and two laptops were found, which will be subjected to special expertise.
