A 49-year-old woman has been arrested in the Algarve for qualified fraud and document forgery, with losses amounting to at least €235,000. This operation was conducted by the Southern Directorate of the Judicial Police (PJ). The investigation, which began in 2022, revealed strong evidence that the suspect, posing as a fake execution agent, approached potential clients—both individuals and real estate companies—claiming to have properties for sale without the owners' knowledge.
The suspect utilized false powers of attorney, allegedly signed by property owners, to secure reservation contracts or promissory purchase agreements. She collected upfront payments from clients but never finalized any legitimate contracts, as the properties did not exist.
The police operation included searches at various locations, where they seized computer equipment and a significant amount of documentary evidence. The suspect will face a preliminary judicial hearing to determine the imposition of preventive measures. The investigation is overseen by the Tavira Department of Investigation and Criminal Action (DIAP).
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