Detuvieron a ocho personas por fraude: utilizaban datos de personas de bajos recursos para obtener reintegros del IVA

The Agencia de Recaudación y Control Aduanero executed 80 raids across multiple provinces to dismantle a criminal organization involved in tax fraud. Authorities arrested eight individuals accused of illicit association for using the personal data of low-income citizens to fraudulently claim VAT refunds. The operation focused on identifying and stopping the systematic misuse of vulnerable people's identities for financial gain.