4 Hrs
Source:
ناظورسيتي
Spain dismantles network faking registrations
The article reveals a broad security operation carried out by Spanish Civil Guard forces under the name "Tabula Rasa," which led to the arrest of 18 individuals across several municipalities in Spain, including Roca de Mar, Almeria, and Adra. The investigations indicate the involvement of a criminal network facilitating illegal census registrations in exchange for payments, using forged documents and non-ownership identities. A total of 188 fraudulent registration cases have been identified, involving manipulation of documents and the addition of non-resident individuals or non-property owners in exchange for sums ranging from 800 to 2,500 euros. It has also been revealed that some property owners were surprised to find people registered at their addresses through forged documents without their knowledge. It is suspected that the network assisted migrants and criminal groups in illegally improving their legal status. The investigation is ongoing, with the possibility of further arrests, aiming to determine how the network obtained property documents and to confirm whether the victims are complicit or victims of fraud.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)