The investigative unit of the Guardia Civil in Playa de Las Americas, in the south of Tenerife, is currently probing a 59-year-old man residing in the municipality of Adeje, accused of a substantial fraud following a complaint filed against him by the victim.
In November 2022, the victim, who doesn’t live in Tenerife, purchased a property on the island and enlisted the accused, his supposed friend, to facilitate the change of ownership of the utilities and handle the payment of the property transfer taxes.
The victim, trusting the accused, handed over the funds required for these transactions, but shockingly, out of the sum received, the accused only made the payment for one of the taxes, taking off with the remaining amount totalling 56,325 euros.
The diligent work of the Guardia Civil has led to the identification and location of the alleged suspect, and the authorities are investigating him for fraud, as he exploited his friendship with the victim to solicit additional funds, and the compiled evidence and investigative findings have been forwarded to the Arona Courts for further legal proceedings.
This incident serves as a stark reminder of the importance of exercising caution even in seemingly trustworthy transactions, emphasizing the need for vigilance when engaging in financial matters, especially with acquaintances.
Authorities continue to encourage people to report any suspicious activities promptly, as swift action can prevent further financial harm.
