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Loan scam network busted in El Cangrejo

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A  criExisting user? Sign In   minal network that was dedicated to offering personal loans using the name of a financier, was dismantled during an operation by officials of the Public Prosecutor’s Office, the National Directorate of Police Intelligence and the Directorate of Judicial Investigation.  On Friday, October 26 reports TVN

Prosecutor Vilma Batista carried out, together with the National Police, a search and seize raid in  El Cangrejo and arrested a Colombian national facing a complaint for crimes against public order, against the economic order and illicit association.

 

https://www.newsroompanama.com/news/panama/loan-scam-network-busted-in-el-cangrejo

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