The indictment concerns what happened after the woman was called by a person who convinced her that he called from her bank and needed to renew her bank ID.

She published her information.

What she did not know was that large loans were taken from several banks, and deposited in a newly created account - in the woman's name.

She now owes credit companies SEK 270,000, as a result.

During the investigation of this crime, the police investigator opened his eyes to the man in Karlshamn.

Received transfers

The man, who is in his 20s, is now being prosecuted for being suspected in March of having received transfers of more than SEK 100,000 from the woman's account.

According to the indictment, he then bought value for money, sent further amounts and also took them out in cash.

According to the prosecutor, the purpose was to hide that the money came from criminal activity, or to transfer the money to someone else.

However, the man is not suspected of being the one who tricked the woman into disclosing her bank details.

He denies money laundering and says he has been threatened by another man to whom he owed a debt.

Never take a loan

The woman has said in the police investigation that she never takes out a loan, and that she is a single mother who works hard.

- If the case is closed, I will stand with the loans.

I feel stupid for going for it, otherwise I'm not a stupid person.

I do not understand how I could go about it, she says in interrogation.

Now the trial is pending against the man.

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This is how criminals fish out your bank ID.

The investigator talks about voice-fishing - "vishing" Photo: Hannes Forssell, SVT / TT