Douglas Rico, director del Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (Cicpc), anunció la detención de Yanelbis De La Cruz Cásquez Montilla, de 23 años de edad, dedicada a la estafa digital bajo la modalidad “Hola, soy Ana”, en el estado Carabobo el 30 de junio.
Bajo esta modalidad, la detenida ubicaba a sus víctimas para ofrecerles divisas en venta. Una vez que captaba a los interesados, les suministra sus cuentas bancarias, recibía el dinero y cortaba comunicación con los incautos.
Las investigaciones técnico científica del Cicpc determinaron que Cásquez Montilla incurrió en estafa digital con la venta fraudulenta de 3 mil 500 dólares.
Como evidencia, los funcionarios decomisaron un celular Samsung J2 Core, el cual, determinaron usaba la detenida para las transacciones ilícitas.
Añadió que logaron determinar que la implicada recibió un 10% del dinero obtenido de la estafa, el cual utilizó para comprar algunos artefactos eléctricos.
La mujer quedó a la orden de la Fiscalía Primera del Ministerio Público de Carabobo, para su proceso jurídico
Cactus24//01-07-2022
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