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April 14, 2025
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Digital platform scammers are processed in Sanctis Spíritus

Digital platform scammers are processed in Sanctis Spíritus

The alleged perpetrators of a scam Furd from digital platforms and with implications in Sancti Spíritus and Holguín are being prosecuted, according to local authorities.

The story, of which It echoed yesterday The portal Cubadebatetook place on March 30 when an individual supplanted the profile of Taguasquense Yoel Rodríguez Ramírez on a digital platform.

The affected person made the complaint in the National Revolutionary Police (PNR) of the Taguasco municipality and, thanks to the relevant coordinations with the officials of the Popular Bank for Savings of the Territorial Header “a” work team “was able to identify the” commissioner criminals of this fact. “

The working group moved to the province of Holguín and together with the Local Police he was able to identify and capture the authors of the event.

Lieutenant Danyer Tamayo Legrat led the investigations and said that it is “a very complicated crime, difficult to clarify.”

“It was a good cooperation with all the factors” and with the collaboration of the PNR in Holguín, so that they could locate “the alleged perpetrators of this fact”, until in the interrogations “the localized citizen was confessed and the 230 thousand pesos could be recovered, equivalent to 1000 mlc.”

Those taken are under criminal proceedings and investigations are continued, the source points out.

He last Marchthe newspaper Granma He warned that identity robberies in the digital world are more common every day and abounded in phishing or impersonation of identity, crime associated with cyber scams that, as reported on its website the safe company, “together with Ramsonware (it is a form of malware), are the most common threats in Latin America.”

Three detainees for the sale of false dollars in Sancti Spíritus

Also the cases of fraud have become frequent on the island, especially through social networks. The press media have announced an increasing number of penalties for crimes linked to this activity.

The authorities, however, usually rule out that the country suffers an increase in this type of facts, although they have recognized a “greater visibility” of them.

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