Use the name of your ex-mother-in-law to commit bank fraud | The NY Journal


The Civil Guard of the Main Post of Puerto Rico-Morgán, in Gran Canaria, Spain, has initiated an investigation against a 31-year-old man who responds to the initials of J.M.M.S., which has been accused of fraud.

It turns out that this person, who already has a criminal record, had used the personal data of his former mother-in-law to obtain a credit card and thus, to be able to make use of it.

Her ex-mother-in-law found out about this in August of this year, when she was required by the bank, who demanded the payment of the debt, which amounted to about $ 2,600; she denied having applied for a credit card or having hired any banking service.

The police began to investigate what had happened, discovering that an ex-partner of one of his daughters and with whom he had shared the address was posing as her. Now they have deployed an entire operation to find his whereabouts and hold him accountable for his criminal act.



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