Breaking News: Police Disrupt ‘Drop by Drop’ Loan Scheme in Toluca
Toluca, 11.07.2025 — In a significant operation, elements of the General Directorate of Security and Protection of Toluca dismantled a notorious loan scheme known as “drop by drop.” The move resulted in the arrest of three individuals, two of whom are foreigners, accused of operating the fraudulent loan system.
Arrests and Evidence Retrieved
The operation took place on the street of Independence, near Montero, following a citizen report about alleged weapons or cartridges. Upon arrival, the police found three individuals conducting questionable financial activities on public roads. During the intervention, the suspects tried to bribe the officers, leading to an additional charge of bribery.
The arrested individuals were identified as Edmundo “N” (21), María Alejandra “N” (27), both from Colombia, and Just “N” (53) from Mexico. Officers confiscated a Nissan vehicle with taxi markings and over 100 religious cards used to record loan details. After the legal procedures, the trio was handed over to the Attorney General of the State of Mexico (FGJEM) for further investigation.
Understanding ‘Drop by Drop’: A Nationwide Problem
The “drop by drop” loan model has gained notoriety across multiple Mexican states for being a disguise for fraud and extortion. Operating without financial regulation, these schemes employ aggressive and violent collection methods against debtors. Despite being flagged as illegal, the unregulated nature of the loans makes it challenging for law enforcement to curb the practice.
The Persistence of Financial Fraud
Financial fraud continues to pose a significant threat to communities worldwide. arches.com delves into the complexities of such fraudulent activities, bringing you up-to-date information and expert insights on how to protect yourself from gray-market financial schemes.
Stay Informed with Arches.com
As we monitor the evolving situation, arches.com remains your go-to source for breaking news and expert analysis. Ensure you stay tuned for the latest updates on this story and similar cases affecting communities across Mexico.
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