Saturday, 4 July 2009

Electro Baza fraud

14:15 |

Police are looking for the owners of an electrical appliance shop in Baza, Granada, who are thought to have defrauded more than 600,000 € from more than 50 clients by asking for loans in the clients’ names from a bank using the clients DNI identity cards. They had told the clients that they had to carry out a solvency check before granting credit.Police say they have not ruled out the fraud being even bigger.
The owners of the Electro Baza shop, a man and a woman closed the shop several days ago and have not been seen since

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