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Más de 20 mujeres detenidas por múltilples estafas por un valor de cinco millones de pesos – Tus Noticias Online

Más de 20 mujeres detenidas por múltilples estafas por un valor de cinco millones de pesos

Una banda dedicada a realizar múltiples estafas informáticas por al menos cinco millones de pesos en varios puntos de nuestro país, fue desbaratada en las últimas horas tras la detención de 26 personas en un megaoperativo desplegado por la Policía Federal Argentina (PFA), informaron hoy fuentes de esa fuerza.

Según los investigadores, la causa comenzó en noviembre del corriente año por orden de la Unidad Fiscal Especializada en Delitos y Contravenciones Informáticas, a cargo de Daniela Dupuy.

Fuentes policiales informaron que agentes federales de la División Delitos Tecnológicos realizaron discretas pesquisas durante varios días y establecieron que la organización delictiva realizaba estafas y movimientos de dinero a múltiples cuentas por sumas millonarias que, en principio, superaban los 5 millones de pesos.

Los acusados enviaban el dinero robado a empresas fantasma creadas para tal fin con sede en la provincia de Misiones, con el posterior desvío de fondos a cuentas bancarias cuyos titulares estaban relacionados entre sí y de manera organizada.

Con el total de las pruebas obtenidas, el magistrado ordenó el allanamiento de treinta y cinco domicilios ubicados en la ciudad de Buenos Aires, en los partidos bonaerenses de Berazategui, Ezeiza, Villariño, en las localidades de Monte Grande, Moreno, Merlo, Temperley, Rafael Calzada, Guernica, Florentino Ameghino, Pinamar y en la ciudades de Concepción del Uruguay, Rosario, Puerto Madryn, Córdoba y Misiones.

Durante el operativo realizado en horas del mediodía, fueron detenidas 26 personas, 22 de las cuales son mujeres.

Asimismo, la PFA secuestró 149 teléfonos celulares, 18 computadoras, 800.000 pesos, 4.300 dólares, un vehículo, un revólver, municiones varias, un acceso a cuenta bitcoin y demás elementos de interés para la causa.

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