Man Arrested for 24,000-Euro Fuel Card Scam in Ibiza
Fuel Scam in Ibiza: A man in Ibiza has been arrested for scamming his former company using a fuel card, causing losses of over 24,000 euros. The 43-year-old man used the card fraudulently at various gas stations, executing a total of 192 illegal transactions over a two-month period.
How the Scam Unfolded
The fraud took place between mid-May and mid-July this year. The suspect, who had worked at the company until a few months prior, used the fuel card to offer people discounted gas in exchange for cash. He claimed the card was nearing its expiration and could be used to earn points. This false narrative allowed him to convince strangers to participate in the scam, where they paid less than the fuel they received.
++ The Best Hotels In San Antonio
++ Top Hotels in Santa Eulalia Ibiza: From Budget to Luxury Accommodation
Company Alerts Authorities
Tax authorities alerted the company to unusually high transactions linked to the fuel card. Investigating the matter, the owner realized the extent of the damage and reported the fraud to the police in July.
Fuel Scam in Ibiza: Police Investigation and Arrest
The Spanish National Police’s specialized crime unit quickly began investigating the case. Their efforts led them to identify the former employee as the perpetrator. Police arrested him on Monday, and he now faces charges for a scam causing over 24,000 euros in damages.
This case serves as a reminder of the importance of monitoring company assets and spotting unusual activity early on.
Leave a Reply