The National Police have arrested a 57-year-old woman suspected of a large-scale rental scam in Tenerife, allegedly defrauding at least €10,000 from nearly 20 victims, including several students from the island. The police have released details of the operation to warn the public about this type of rental scam that prey on those searching for housing.
The investigation began after three local students reported the alleged scam, leading officers to uncover nine additional complaints tied to the same fraudulent scheme. The detained woman reportedly followed a specific method to deceive her victims.
Modus Operandi: A Well-Planned Deception
The suspect advertised fake rental properties on the internet, using a false identity to communicate with potential tenants via phone. She requested advance payments, including the first month’s rent and a security deposit, along with personal documentation for processing the supposed rental agreements.
To finalise the scam, she either met victims in person to collect cash or asked for bank transfers. Once payments, which ranged from €900 to €1,100 were received, she ceased all communication and disappeared.
Police are concerned that Tenerife’s tight rental market makes it easy for scammers to exploit hopeful tenants who are eager to secure affordable housing. According to authorities, the suspect was charged with multiple counts of fraud and is awaiting a court hearing.
Police Recommendations to Avoid Rental Scams
With rental scams on the rise, especially in areas facing housing shortages, the National Police urge potential renters to take the following precautions:
1. Beware of Suspicious Links: Avoid clicking on unfamiliar links in messages, as they may lead to phishing scams.
2. Be Wary of Deals Too Good to Be True: Unrealistically low rental prices or excessive promises are red flags.
3. Use Secure Payment Methods: Make payments only through secure platforms that track transactions.
4. Watch for Urgency or Inconsistencies: Scammers often push for quick action. Ensure all details make sense and verify the property in person whenever possible before any payment is made.
This incident highlights the importance of vigilance in online transactions, especially in high-demand markets like Tenerife, where rising prices and limited supply can create opportunities for fraudsters.
