An organised group that used the “tocomocho” scam to steal money and jewellery from elderly individuals in Torrevieja has been dismantled by the National Police. The group, consisting of five Spanish nationals aged between 25 and 78, used emotional deception and persuasion techniques to gain the trust of their victims before robbing them. All members of the group have prior convictions for similar crimes.
During the operation, authorities seized €12,320 in cash, numerous pieces of jewellery, and several fake lottery tickets. Three suspects have already been brought before the courts, while investigations continue to determine whether the group is connected to additional crimes.
The investigation began after complaints were filed by two elderly victims. One victim, a 77-year-old woman, recounted how she was approached outside a shop by a woman claiming to have a bag filled with money. Two accomplices joined the scam, persuading her to hand over €3,000 and her jewellery under the pretence of safeguarding the bag. She was later abandoned, only to discover the bag was filled with newspaper clippings.
In another case, a supposed disabled woman and her accomplices tricked an elderly woman into believing they needed help securing a bag of cash. The victim handed over €3,000 and her jewellery after being driven to her bank to withdraw money. She later found the package contained worthless paper.
The police traced the suspects and the vehicle used in the scams, eventually arresting them in Torrevieja as they appeared to be targeting new victims.
WHAT IS THE ‘TOCOMOCHO’ SCAM?
The “tocomocho” scam preys on the trust and good faith of older individuals. The perpetrators typically pose as someone unable to cash a winning lottery ticket or secure a large sum of money, convincing their victims to offer valuables or cash in exchange for false promises.
Police Advice for Prevention
Be cautious with strangers offering deals or requesting help.
Consult family or friends before making decisions involving money.
Never give valuables or money to strangers.
Report suspicious activities to the police by calling 091 or visiting a station.
The National Police emphasises the importance of public awareness to protect vulnerable groups, especially seniors, from falling victim to such scams. Citizen collaboration plays a vital role in preventing these crimes. Suspicious activities can be reported anonymously through the official police website or at local stations.
