On March 12, 2025, the Mossos d’Esquadra reported a new case of fraud using the notorious “Nazarene method.” A 55-year-old man and his 37-year-old daughter were arrested for scamming thousands of euros from an electronics store in Viladecans. How does this method work, and why is it so effective?
- New scam reported by Mossos d'Esquadra
- Method known as 'natzarè' explained
- Scammers gain trust posing as companies
- Fake bank transfer used for purchase
- Suspects have 14 prior police records
- Both released after detention
Understanding the “Nazarene Method” and Its Impact on Businesses
What makes the “Nazarene method” so challenging to combat? This scam involves fraudsters gaining trust by pretending to represent a reputable company. They order products without any intention to pay, leaving businesses at a loss. This method has been around for years, and its complexity makes it hard to detect.
Recent Case Highlights the Risks of the “Nazarene Method”
The recent arrest in Viladecans involved a fraudulent purchase of five televisions worth €3,250. The scammers provided a fake bank transfer receipt to deceive the store. This was not their first offense; both individuals had a history of similar crimes, amassing 14 prior police records.
Key Characteristics of the “Nazarene Method” in Fraud
Understanding how this scam operates can help businesses and consumers protect themselves. Here are some key characteristics:
- Scammers impersonate legitimate companies to gain trust.
- They often use fake documentation, like bank transfer receipts.
- Fraudsters may operate under the guise of previously reputable businesses.
- Once goods are acquired, they vanish, leaving victims with losses.
Preventing Fraud: Tips for Businesses and Consumers
To combat fraud effectively, it’s crucial to implement preventive measures. Here are some strategies:
- Verify the legitimacy of companies before transactions.
- Implement strict protocols for online purchases.
- Educate employees about common fraud tactics.
- Report suspicious activities to local authorities promptly.
In conclusion, the “Nazarene method” poses a significant threat to businesses. By staying informed and vigilant, both businesses and consumers can protect themselves from falling victim to such scams.
