Home » Business » Arrested for defrauding €71,400 contracting loans with customer data | Courts and events | Valencian Community Edition

Arrested for defrauding €71,400 contracting loans with customer data | Courts and events | Valencian Community Edition

Agents of the National Police have arrested a 38-year-old woman in Valencia accused of defrauding 71,400 euros by contracting personal loans with the identity of at least nine clients for whom she worked.

According to what the Police informed in a statement, the investigations began after the complaint, last February, for fraudulent contracting of a personal loan for an amount of 27,000 euros that would have been made in the name of the victim without his consent.

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