As reported, these people carried out their scams through fraudulent checks, obtaining merchandise of various kinds in exchange.
Through ‘Operation Swarm’ they dismantle an organization dedicated to the crime of fraud. Photo: Courtesy
An organization supposedly dedicated to the crime of fraud was dismantled in an operation carried out by the Third Section of Crimes Against Economic Patrimony in conjunction with the National Police.
At least eight people have been apprehended during the proceedings that took place in the district of Panama, San Miguelito and West Panama.
As reported, these people carried out their scams through fraudulent checks, obtaining merchandise of various kinds in exchange.
In the so-called Operation Swarm, sweaters, respirators, tools, paintings, money, among other signs, were found.
In the next few hours these people will be brought before a judge of guarantees for the corresponding charges and precautionary measures.
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