A person under investigation for defrauding a Eibar neighbor of 40,000 euros with "love fraud"
The scam was carried out on social media with the promise of an inheritance and the victim transferred the money within two months.
The Civil Guard investigates a 19-year-oldfor allegedly defrauding 40,000 euros from a neighbour of Eibarthrough "love fraud". The person under investigation lives in Bilbaoand has a history of fraud and theft linked to an international cyberfraud network.
The fraudsters were supposed to be a French woman, who many millions of Moroccans needed money to unlock an inheritance.
The victim made transfers for two months, up to 40,000 euros. Istorio was credited with using photographs to show that he was in poverty, such as the photo showing the empty fridge.
The investigation remains open, and the European investigative orders and letters rogatory to the Atlantic, Baltic, and African countries operate in this manner, where the receiving bank accounts have been found.
The proceedings have already been referred to the Eibar Guard Court.
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