Two men, who had 23 debit cards, are investigated for alleged scams

Two men, who had 23 debit cards, are investigated for alleged scams
Two men, who had 23 debit cards, are investigated for alleged scams

Raids were carried out in San Miguel de Tucumán and Alderetes.

A team from the Directorate of Criminal Investigations and Complex Crimes seized a cell phone, two storage devices and a hard drive, in a series of raids carried out in homes in the Capital and Alderetes, for fraud reasons.

This Monday, members of the Telematic and Economic Crimes Division who were carrying out preventive work arrested two people on Sarmiento Avenue on the corner of Catamarca Street who had in their possession 23 debit cards in the names of different holders, 27 receipts for withdrawing money and $374,000.

Given what happened, the Police carried out investigative tasks with the aim of clarifying the incident. With the data obtained, he requested judicial measures, which were granted for this Wednesday.

During the morning, uniformed officers went to carry out the procedures in buildings at 300 Nicaragua Street, in the Capital, and 300 Libertador and 300 Belgrano Streets, in Alderetes, where they found and seized various elements of interest to the case.

 
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