Colombia, Scammers Use Military Identification to Request Loans

Posted on June 9, 2011 • Filed under: Colombia, Organized Crime, Police/Military Activity

•The Gaula Military Cundinamarca and the CTI performed a raid and captured three culprits responsible for using falsified military identification as reported by elespectador.com.
•In the raid, the authorities also found items such as military ID, uniforms solely meant for the military, credit and debit cards and bank documentation.
•At least 50 military personnel have fallen victim to this kind of crime.
•The culprits will be facing charges including falsifying public and private documents, conspiracy to commit a crime, and aggravated fraud. Read Article

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