In a statement, the
GNR states that the woman from Barcelos is indicted for the crimes of qualified
fraud, extortion, and money laundering.
“As part of an
investigation that lasted for three months, it was possible to determine that
the suspect selected the victims through social networks, on pages related to
esoteric practices, where she persuaded them to make bank transfers for the
execution of spiritual services to improve their lives”.
The woman is accused
of telling victims that if they refused to continue payments, “they were
threatened with public disclosure of personal and intimate data”.
The GNR executed three
search warrants, at a home, at an establishment, and at a banking institution,
which allowed the seizure of two mobile phones and the balance of a bank
account used for depositing amounts obtained through money transactions from
the victims.
Good news, I report quite a few of the Tarot and psychic fraudsters daily on Facebook, it is good to see the GNR taking action as well.
By Christopher Doe from Beiras on 08 Dec 2022, 05:57