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Guardia Civil Investigates 15 in Nationwide High-End Phone Theft Network Linked to 60 Crimes

Investigators describe the 'la muleta' ploy that enabled high-end phone thefts alongside mobile-banking abuses.

Overview

  • Operación Ialomita, launched after an October 2023 robbery in Aguilar de Campoo (Palencia), connects incidents across 16 provinces with activity concentrated on the Mediterranean coast.
  • The case attributes 54 thefts, two violent robberies, two frauds, one count of receiving stolen goods and one of belonging to an organized group.
  • Fifteen people aged 22 to 70 are under investigation, including 11 Romanian nationals, two Moroccan and two Spanish.
  • A Barcelona cell coordinated the scheme, unlocked devices for resale in Morocco, and the stolen phones are valued at about €59,591.65 with illicit transfers totaling €26,950.
  • In separate actions reported around the announcement, the Guardia Civil detained one woman and investigated another in Almassora (Castellón) over a home theft, and arrested three suspects in Montoro (Córdoba) over a van burglary.