Destroyed a criminal organization that was dedicated to identity theft in examinations to obtain nationality

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Destroyed a criminal organization that was dedicated to identity theft in examinations to obtain nationality

The National Police has dismantled a criminal organization that was dedicated to identity theft in the examinations to obtain Spanish nationality. Eleven people of Nigerian and Guinean origin have been arrested in Valencia, Madrid, the Balearic Islands and Murcia for the crimes of falsifying documents for testing and theft of candidates’ identities, including ten men aged between 25 and 40. A woman is included. Spanish Language Proficiency (DELE) and Cultural Knowledge (CCSE), established by the Cervantes Institute.

The organizers charged between 400 and 800 euros to appear in the tests and took advantage of their great physical resemblance to real applicants. The investigation began almost a year ago when agents of the Valencia Provincial Immigration and Border Brigade found indications of possible impersonation of students and falsification of identity documents in tests organized by the Cervantes Institute to obtain Spanish nationality.

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Anticipating the existence of an organization dedicated to impersonating candidates in order to pass the Spanish Language Proficiency (DELE) and Cultural and Legal Knowledge (CCSE) exams necessary to obtain nationality, agents continued the investigation.

As a result of the investigation, a connection was established between six people of different nationalities, mainly from Nigeria, Equatorial Guinea and Ghana, who were the first to locate people with physical resemblance to the applicants and with sufficient knowledge to pass the test. Was in charge. Subsequently, they impersonated genuine applicants in order to pass the examination required to obtain Spanish nationality. As a result of the investigation, agents conducted searches in the province of Valencia, where several mobile devices, fake passports and fake residence permits were seized.

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