The Cicpc reported the capture of Yanelbis De La Cruz Vásquez Montilla (23) for fraud with the fraudulent purchase of 3,500 dollars using the name “Ana”, already known in that world of digital crime, the scientific police reported in their social networks.
Under the modality of “Hello, I’m Ana”, the detainee located her victims in order to offer them the currency for sale. Once she captured the interested parties, she provides them with her bank accounts, she receives the money and cuts off communication.
During the investigations carried out by commissions of the Coordination of Crimes Against Property of the Tocuyito Municipal Delegation (Carabobo) it was learned that the detainee had seized 3,500 dollars for the day she was arrested together with other people still to identify and stop.
As evidence, a Samsung J2 Core cell phone was located, which, when subjected to computer expertise, was determined to be the one used for illicit transactions. Likewise, it was determined that the detainee receives 10% of the money, which he used to buy some electrical appliances.
The entrance They caught a scammer from the “Hello, I’m Ana” plan was first published in Last News.
