Etiqueta: fraude

Apple presentó el nuevo iPhone 17: ¿cuánto costará?

Alertan que ciberdelincuentes ofrecen modelos de iPhone 17 en preventa para cometer estafas

Se han detectado otro tipo de fraudes en los que se ofrece…

jueves, 18 septiembre 2025

El CICPC detuvo a una mujer por el homicidio de su pareja en Yaracuy

Detuvieron a mujer en Zulia por presuntamente cobrar bonos del Sistema Patria de migrantes y personas muertas

Las autoridades incautaron dos libretas de notas que contenían información detallada de…

Yanuacelis Aure

viernes, 15 agosto 2025

Carlos Ancelotti

Condenaron a un año de cárcel a Carlo Ancelotti por fraude tributario en 2014

El italiano deberá pagar una multa de 386.361,93 euros y perderá la…

miércoles, 9 julio 2025

Detuvieron a dos mujeres en Zulia por presunto fraude a través del Sistema Patria

Detuvieron a dos mujeres en Zulia por presunto fraude a través del Sistema Patria

Entre las evidencias recolectadas por la policía figura una libreta con usuarios…

Yanuacelis Aure

sábado, 17 mayo 2025

En Florida acusaron a dos venezolanos por fraude a través del programa de ayudas del covid-19

En Florida acusaron a dos venezolanos por fraude a través del programa de ayudas del covid-19

Según informó la Fiscalía del Distrito Sur de Florida, Freddy Urribarri, de…

martes, 29 abril 2025

El CICPC detuvo a una empleada doméstica acusada de hurtar 5 mil dólares en Zulia

Detuvieron a un hombre que falsificaba certificados médicos viales en Carabobo

El CICPC determinó que el sujeto utilizaba códigos falsos para alterar la…

martes, 18 marzo 2025

¿Qué es WormGPT y por qué detuvieron a su creador?

CICPC advirtió sobre propuestas de trabajo engañosas en Venezuela: ¿en qué consiste esta estafa?

El Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC) alertó el jueves…

Yanuacelis Aure

jueves, 24 octubre 2024

Alertan sobre modus operandi con falsos mecánicos en Chacao: ¿en qué consiste?

Alertan sobre estafas con falsos mecánicos en Chacao: ¿en qué consiste?

La Policía Municipal de Chacao alertó el 22 de octubre sobre un…

martes, 22 octubre 2024

Mercantil Fachadas bancos banca venezolana servicios bancarios Sudeban entidad bancaria entidad financiera El Diario Jose Daniel Ramos - Tarjeta de débito

Mercantil alertó sobre cuentas falsas que se hacen pasar por el banco para sustraer datos

El banco Mercantil alertó el miércoles 14 de agosto sobre cuentas falsas…

Yanuacelis Aure

miércoles, 14 agosto 2024

Peligros al descargar VPN no confiables: ¿cómo reconocer que no se trata de una estafa?

Peligros al descargar VPN no confiables: ¿cómo reconocer que no se trata de una estafa?

Varias empresas de seguridad cibernética y portales especializados han alertado sobre la…

Fiorella Tagliafico

domingo, 11 agosto 2024

Señales para detectar trámites falsos que podrían conducir a la trata de personas

Señales para detectar trámites falsos que podrían conducir a la trata de personas

La Agencia de la Organización de las Naciones Unidas para los Refugiados…

Fiorella Tagliafico

jueves, 8 agosto 2024

CICPC arrestó a un hombre que se hacía pasar por oncólogo en Anzoátegui

CICPC detuvo a un hombre por intentar estafar a empresa aseguradora en Aragua

El director del Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC), Douglas…

Fiorella Tagliafico

lunes, 15 julio 2024

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