Along with the general public prosecutor’s workplace, the police cleared the furnished flat of the suspected fraudster earlier this week. He’s accused of committing industrial fraud beneath numerous false identities.
The person is claimed to have repeatedly ordered gadgets on the web utilizing bank cards purchased illegally beneath totally different names. Apparently he purchased every thing he may order, from the washer to toothpicks and mattress linen. He’s then stated to have recorded the outcomes, stating numerous causes, however to have returned a few of them clean or by no means.
Resale made huge cash
The police suspect that that is how he managed to maintain items and use them for himself. Nonetheless, plainly he made an enormous money revenue by reselling unshipped merchandise, corresponding to smartphones.
Along with the various gadgets that have been on a shelf in a ebook hiding place, the officers additionally discovered the cash. A complete of fifty,000 euros in money and a number of other luxurious gadgets have been seized. The person was arrested on the scene and has been in custody since Tuesday, the investigation continues.
WDR may also report on this matter on the radio on WDR 2 on July 12, 2024.
Our sources:
2024-07-12 14:22:26
#euros #return #fraud #Düsseldorf #police #arrested #36yearold
