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Couple Charged with €143,000 Fraud Against Vulnerable Elderly Man in Tortosa

Mossos d’Esquadra say the couple used a fraudulent caregiving role to seize the victim’s assets via document forgery

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Los dos detenidos por estafar a un anciano en Tortosa (Tarragona)

Overview

  • A Mossos officer flagged the 76-year-old victim’s extreme vulnerability in late July, triggering the criminal probe
  • Investigators allege the 39-year-old man and his 34-year-old partner cultivated dependency over a year to access his pension and banking credentials
  • The suspects are accused of siphoning more than €143,000 and acquiring property after obtaining his PIN and forging his identity
  • They faced charges of administration desleal, estafa, usurpación de estado civil and falsificación documental before the Tortosa investigating court
  • The inquiry remains open as authorities audit seized assets and search for potential additional victims