CMF denuncia por presunto delito de estafa a cuatro firmas que ofrecen créditos en sitios web
Published date | 22 April 2020 |
Author | Andres Pumarino |
La Comisión para el Mercado Financiero (CMF) informó que el viernes 17 de abril ingresó cuatro denuncias ante el Ministerio Público, contra quienes resulten responsables, por el presunto delito de estafa.
De acuerdo a los antecedentes recabados por la Unidad de Investigación, se trata de cuatro entidades que, en algunos casos aparentando ser fiscalizadas y sin encontrarse registradas ni autorizadas por la CMF, obtuvieron pagos anticipados de personas que solicitaron un crédito y que luego no recibieron el préstamo acordado.
Las firmas mencionadas en las denuncias son Multibankacl, Cooperativa Financiera Latinoamericana, Finanzas Futuras y Multinvercréditos.
Según detalla el documento, dichas entidades utilizan su sitio web para atraer a personas que necesitan un préstamo. Luego, haciendo uso de información de apariencia oficial, como logos de la ex Superintendencia de Bancos e Instituciones Financieras (Sbif), a éstos clientes se les ofrece un crédito solicitando previamente una transferencia...
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