Overview
- Guardia Civil detained the woman on Oct. 31 under Operation Presteda in an inquiry covering activity from 2021 to 2025.
- A document review put known losses at more than €122,000 from loans and credit lines opened in clients’ names.
- Most victims are self-employed workers who learned of the debts through bank notices and credit reports, with some added to the ASNEF register.
- Alleged offenses include identity usurpation, fraud, document falsification, disclosure of secrets, disloyal administration, and misappropriation, with abuse of professional trust cited as an aggravating factor.
- The investigation remains open, and authorities expect the victim count could grow as additional irregular operations are identified.