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Two women arrested in online loan fraud scam in Spain

OFFICERS of the National Police have arrested two Spanish women in Murcia, for alleged crimes of fraud and forgery.

The suspects, 30 and 35-years-old, offered people loans online, ranging from €300 to €60,000, and asked for advance payments for processing purposes.

The initial payments requested were in the region of €75 and €2,000, and the detainees were able to scam people out of a total of more than €10,000.

During their investigations, officers discovered around online 45 advertisements and, of course, the loans offered were never paid.

Police enquiries began after a complaint was filed from a resident in Fuengirola in relation to the forgery of his name and signature, with which the suspects were producing their false documents.

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