A group of several foreigners, including a Cuban, were arrested this week in Mexico City, the Aztec capital, for scamming hundreds of people while running a “call center” network dedicated to blackmailing users dedicated.
According to the crackdown published by local media in that country, the individuals ran into debt through mobile applications, but managed to be detected “thanks to the intelligence work of the cybernetic police and the Citizen Security Secretariat,” according to the Post Die half The Juarez district.
For its part, the Excelsior newspaper gave more details on the case, which involved four people of Chinese origin, one Cuban and two Mexicans, all under the age of 30. The group was arrested after three searches that authorities carried out in two buildings used as a call center.
“This is Yang “N”, Yanyi “N”, Chao Yang “N”, Yulu “N”, Gabriel “N”, Carlos Alan “N” and Alberto Jesús “N”, aged 25, 24, 25, 30 years. 26, 28 and 30. The first two were arrested on the 4th floor of the building labeled 15 Versalles Street, Juárez neighborhood, Cuauhtémoc Mayor’s Office,” the above-mentioned entity said.
CUBANS IN PHONE FRAUD IN MEXICO
After the on-site investigation, agents located and seized 14 Guerrero State temporary permits; three vehicle invoices; 100 cell phones; 25 glass packages and four bank cards that were frozen.
Specifically, the Cuban was found in possession of five Mexico City vehicle licenses, five blue passports that read “The only way to love what you do,” and three vehicle receipts to different individuals.
The migrant from the Caribbean state has now been made available to the responsible public prosecutor, who will integrate the investigation folder and clarify his legal situation in this country.
The charges against him include the fact that “employees made the collection calls and messages who also resorted to methods of intimidation, psychological aggression and threats to demand payment from the alleged debtors ranging from calls and constant messages to slander on social media.”