Man arrested for defrauding over 6,300 euros from Sitges shops

The suspect used fake mobile bank transfers after claiming his credit card was malfunctioning.

Generic image of a mobile phone simulating a banking transaction in a shop.
IA

Generic image of a mobile phone simulating a banking transaction in a shop.

The Mossos d'Esquadra arrested a 38-year-old man last Friday in Sitges for allegedly defrauding five local businesses of more than 6,300 euros through fraudulent bank transfers.

The suspect would build rapport with shop staff before attempting to purchase high-value items. When paying, he pretended his credit card was not working and offered to make an international transfer from his phone instead.
Although he assured employees the funds would arrive the following day, the transfers were never completed. Police have recovered some of the stolen goods and found that the individual had previously used this method in other countries.
After giving a statement to the police, the man has been summoned to appear before the court in Vilanova i la Geltrú. The investigation remains open to identify further potential victims.