17/06/2015 16h54 - Updated 17/06/2015 16h59

Swindler arrested after attempting loan of R $ 18 thousand in bank branch

Photo: disclosure
Photo: disclosure

police officers arrested, in the act, on Tuesday afternoon, 16, por volta the 14h, André Santos, 23, involved in embezzlement. The incident occurred in a bank branch located at Rua 24 of May, in Manaus Center.
According to the holder delegate Derfd, Adriano Felix, André foi preso após uma funcionária da agência bancária desconfiar dos documentos apresentados pelo rapaz. No momento da prisão ele tentava efetuar um empréstimo no valor de R$ 18 one thousand, utilizando documentos adulterados em nome de um empresário de 27 anos que teve a identidade preservada.
“Foi a funcionária da agência que acionou a equipe da Derfd. Com André os policiais civis encontraram Registro Geral (RG), Individual registration (CPF), quatro cartões de créditos e um cheque. Todos em nome da vítima. André teria faturado cerca de R$ 72 mil com esse tipo de golpe. in testimony, ele disse que agia em parceria com um homem identificado como Cláudio. André informou ainda que Cláudio alterava os documentos para que então pudesse cometer os delitos”, He explained the police authority.

During a press conference on the morning of Wednesday, 17, o delegado Adriano Felix relatou o modo de operação dos infratores. “O método adotado por André consistia em alterar documentos perdidos de terceiros. Ele substituía a foto original por uma foto dele para abrir contas e conseguir empréstimos em bancos. André afirmou que estava praticando esse tipo de crime na capital há seis meses”, said.

Ainda conforme Adriano Felix a equipe da Derfd investiga a possibilidade da existência de uma quadrilha especializada em fraudes dessa natureza. “As investigações em torno do caso irão continuar. Já sabemos que André não agia sozinho”, he argued.

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