Man arrested on suspicion of using victim data in bank fraud in RN
Civil Police preventively arrest suspect of being part of a group specialized in falsified documents and loans in the name of third parties
Quick Look
A 34-year-old man was preventively arrested by the Civil Police in São Gonçalo do Amarante, Rio Grande do Norte, suspected of being part of a criminal group that used falsified documents with real data from third parties to open digital accounts and take out loans in the name of victims.
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Why It Matters
The Civil Police carried out the preventive arrest of a 34-year-old man suspected of being part of a criminal group specializing in bank fraud, using falsified identity documents with real data from third parties to open digital bank accounts and take out loans in the victims' names.
A 34-year-old man was arrested preventively this Thursday (12), suspected of being part of a criminal group specializing in bank fraud. The arrest was carried out by the Civil Police in the Jardins neighborhood, in São Gonçalo do Amarante, in Greater Natal.
According to investigations, the group used falsified identity documents, but with real data from third parties, to open digital bank accounts and take out loans in the victims' names.
After arrest, the suspect was taken to the police station for legal proceedings and then sent to the prison system, where he will remain at the disposal of the justice system.
Open Questions
- How many victims were affected by the group?
- What is the total value of the loans contracted?
- Have other members of the group been identified or arrested?
