Police searching for shop owners after massive fraud in Baza, Granada

Police searching for shop owners after massive fraud in Baza, Granada
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By h.b. - Jul 3, 2009 - 7:49 PM
It's thought that more than 600,000 € has been defrauded from more than 50 clients

Police are looking for the owners of an electrical appliance shop in Baza, Granada, who are thought to have defrauded more than 600,000 € from more than 50 clients by asking for loans in the clients’ names from a bank using the clients DNI identity cards. They had told the clients that they had to carry out a solvency check before granting credit.

Police say they have not ruled out the fraud being even bigger.
The owners of the Electro Baza shop, a man and a woman closed the shop several days ago and have not been seen since.

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