The Technical Investigation Team from the Attorney General´s Office and the XIII Army Brigade arrested 9 people in the south area of Bogotá for the offenses of massive fraud, usurpation of industrial property rights, illegal enrichment and conspiracy.
After several months of investigation, it was possible to establish the whereabouts of these people who offered loans of money and defrauded people by making them to obtain an alleged insurance policy that according to the criminals, it was necessary for the disbursement of money by means of electronic transfers.