2023-10-14 05:52:22
On this Friday afternoon, the Judicial Police, Dijín, announced the scope of an operation that allowed the dismantling of a network dedicated to ‘drop by drop’ loans, through the internet, social networks and applications.
In fact, those who fell behind with payments were threatened with death, as was their family unit.
(For context we invite you to read: The woman behind the largest call center scam network)
According to Dijín, the investigation was led by the Cyber Center, which for 16 months was after the identification of the group members.
(We invite you to read: ‘El Alacrán’: the tequila bottles with gold marks and the captured capo’s watch)
The investigators established that this criminal organization – in 2019 – created a company from which 14 front companies were derived, using corporate names related to legal advice and call centers.
“Once legally constituted, the 14 companies created more than 20 loan web applications, and formalized accounts on social networks located in Turkey, India, China, Indonesia, Philippines, Costa Rica and Mexico; to promote the easy and fasts hosted in the Play Store,” said Dijín.
(Also read: He is the former professional soccer player captured for drug trafficking and requested for extradition)
During the process they established that one of the bosses is a young woman of Chinese nationality, who arrived in Colombia in 2017, known as Celeste, who was captured in Bogotá along with 8 other people.
9 people were captured in Cundinamarca. They moved the loans from applications.
Photo:
Judicial Police, Dijín – Interpol
Tentacles in various parts of the world
The arrests were made in coordination with the Attorney General’s Office in Bogotá and Medellín and in the municipalities of Madrid and Mosquera in (Cundinamarca).
(We invite you to read: In an exclusive sector of Medellín, ‘Dimario’, one of the bosses of the ‘Gulf clan’, fell)
The group, according to Dijín, had tentacles in Guatemala, Argentina, Mexico, China and Colombia, and through the ‘virtual drop by drop’ loans, they affected approximately 1,365 people, who filed the respective complaints for the facts presented.
They put pressure on debtors through cell phones.
Photo:
Judicial Police, Dijín
They charged up to 60 percent interest
Those captured “created bank accounts associated with front companies to send and receive money with the victims, making the first payment between 5 and 10 days of each month, reaching interest rates of up to 60 percent, exceeding those authorized.” legally”.
(It might be of interest to you to read: Batteries! If you receive these messages on your WhatsApp, they intend to scam or steal you)
Along these lines, the investigators managed to establish that, given the people’s inability to pay, “the criminal organization offered refinancing with the same applications and when they did not receive the payments, they accessed the personal data of those affected to carry out threats, extortion and illegal constraints and the money collected was distributed among fictitious companies for laundering and diversion abroad.
On boards they kept the accounts and calls to be made.
Photo:
Judicial Police, Dijín – Interpol
Domain extinction for 2,000 million pesos
“The investigative process included the participation of accounting and computer forensic experts, which allowed the application of precautionary measures for the extinction of the right of ownership of movable and immovable property valued at more than 2 billion pesos,” highlighted the judicial authority.
In a raided call center, Dijín stated, more than 500 people worked and in turn this criminal organization had an international office to make payments abroad under the same modality to citizens of other countries.
(You may be interested in reading: The testimony of a victim of scammers through a ‘call center’)
Those captured were prosecuted for access, abuse of a computer system, use of malicious software, violation of personal data, illegal constraint, extortion, usury, massive and habitual collection of money, money laundering and conspiracy to commit a crime.
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