Five women were arrested by the National Police in Seville on suspicion of participating in fraud. They manipulated the dataphones of a grocery store to gain 21,530 Euros without realizing the cashiers.
In a press release, police reported that the investigation started at the end 2021, when the National Police received a report of thefts of this amount in supermarkets.
The investigations revealed that the five suspects were professionals at this kind of fraud. They had a well-organized and clear division of tasks. One of them acted normally and made a purchase, diverting attention from the person who was attending.
Second, she took advantage of distraction and went to a free cashier’s line. She programmed the dataphone to return the money and brought her credit card close to the device. Then, she received the payment she had made. Typed into the device.
They used two cards that were linked to different accounts. One detainee was in charge of all the actions.
The first test was a small amount of 30 euros. Once they had verified that their system worked, they repeated the process on other days, taking turns so as to not raise suspicions within the establishment.
Sometimes the amount of money refunded to their cards can be more than 5,000 Euros, bringing up a total of 21,530 Euros.
All of them, after what had happened, tried to flee the region where the frauds were committed and the city of Seville in order to avoid police action. But, it took a year-and-ahalf of search before the agents of the National Police managed to apprehend the five people involved. The Judicial Authority was able to access the documents. EFE
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