During the last months, authorities pursued a form of fraud known as “Doxing” or “drop by drop”where express loan approved quickly where they promise not to check with credit bureaus, do not ask for guarantees, low interest rates and many other benefits that seem attractive to the client.
According to National Commission for the Protection and Protection of the Rights of Users of Financial Services (Condusef)as soon as the interested party receives the requested amount, the interest received daily is collected immediately, and when the debt becomes insolvent, they threaten victims and commit other crimes.
In this sense, the governments of different states have taken different actions. According to the Attorney General of Justice (FGJ) of the State of Mexico, eight people were arrestedbetween them four Colombiansas well as one of the citizens of Venezuelawho supposedly they acted as collectors of the loan system called “drop by drop”.
It’s been through case of extortion and related crimes in actions registered in the municipalities of Tecamac, Tultepec and Tepotzotlanin the State of Mexico, registered with FGJEM agents, the Minister of Security and the Municipal Police.
Actions were held in the municipality of Tekamakwhere are the agents Investigative Police and Civil Guard on Jardines Boulevard, Jardines section, in the Los Heroes Tecamac area. Arrested in the building Diego Allan N., 34; Yamie Lisbeth N., 23; Gabriela N., 34, and Colombian Brian N., 27..
In their official statement, they assured that the mentioned persons threatened with firearms one of the persons from whom they demanded payment in exchange for not harming him, allegedly because Brayan N loaned him money in drop-by-drop mode.
On the other hand, the SS detained the Colombians Maicon Andres N. and Julian Andres N. on Pensador Mexico Street, in the Amado Nervo district, Tultepec municipality. He is under investigation for his alleged involvement in bribery and other crimes. These tried to escape on a motorcyclebut they were intercepted and detained, in addition to they tried to offer money to the agents so they wouldn’t get arrested.
The next arrest was made on the northern bypass, Barrio San Sebastian, in Tepozotlán. Defendants Bladey Joana N. from Colombia and Venezuelan Cristian Javier N. They would follow the same operating principle, offering money in exchange for not being arrested. Research shows that they are also dedicated to being credit system faucets.
All the people mentioned above They were handed over to an agent of the public ministry.where its legal status will be determined in the next few hours, and they should be considered innocent until he is convicted.
Finally, the prosecutor’s office said that National Institute for Migration (INM) to verify the legal status of detainees in Mexico and, if necessary, transfer them to the appropriate immigration status.
Source: Heraldo De Mexico
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