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November 10, 2022
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They arrested a woman who defrauded businesses with a Bank of America platform

They arrested a woman who defrauded businesses with a Bank of America platform

A woman defrauded several businesses in San Fernando de Apure using the platform of the Bank of America, a financial institution based in the United States.

According to the information published by the Cicpc, the woman was arrested in the Santa Inés urbanization located in the capital of Apureña and was identified as Anyela Nazareth Polanco Colmenares (28).

The woman used to make purchases in stores located in the central town of San Fernando de Apure to which she paid through the international banking platform Bank of America, detailed the scientific police.

Once the payments were made, he sent the receipt that, when checked by the seller, turned out to be false, according to what was investigated.

The Cicpc came to add 2,200 dollars as the amount swindled by the woman, who was handed over to the Public Ministry.

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