{"id":28343,"date":"2024-11-29T06:49:36","date_gmt":"2024-11-29T10:49:36","guid":{"rendered":"https:\/\/solisinforma.com\/?p=28343"},"modified":"2024-11-29T07:10:32","modified_gmt":"2024-11-29T11:10:32","slug":"la-policia-nacional-advierte-sobre-estafas-con-cheques-falsos-en-compras-a-traves-de-redes-sociales","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=28343","title":{"rendered":"La Polic\u00eda Nacional advierte sobre estafas con cheques falsos en compras a trav\u00e9s de redes sociales"},"content":{"rendered":"<div class=\"subtitle text-xl mb-4\">\n<ul>\n<li class=\"flex mb-2\"><strong>Ante las crecientes denuncias de estos casos, la entidad cre\u00f3 una gu\u00eda de seguridad para los vendedores.<\/strong><\/li>\n<\/ul>\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-28347\" src=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/11\/Estafas-con-cheque.jpg?resize=640%2C360&#038;ssl=1\" alt=\"\" width=\"640\" height=\"360\" srcset=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/11\/Estafas-con-cheque.jpg?resize=1280%2C720&amp;ssl=1 1280w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/11\/Estafas-con-cheque.jpg?resize=768%2C432&amp;ssl=1 768w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/11\/Estafas-con-cheque.jpg?resize=1536%2C864&amp;ssl=1 1536w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/11\/Estafas-con-cheque.jpg?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/11\/Estafas-con-cheque.jpg?w=1920&amp;ssl=1 1920w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/p>\n<\/div>\n<div class=\"border-b-2 pb-3 byline text-lg\">\n<address class=\"author not-italic inline mr-2 block\">En la\u00a0<strong>Rep\u00fablica Dominicana<\/strong>, la\u00a0<strong>compra<\/strong>\u00a0y venta de productos a trav\u00e9s de las\u00a0<strong>redes sociales<\/strong>\u00a0se ha popularizado en los \u00faltimos a\u00f1os, convirti\u00e9ndose en una pr\u00e1ctica habitual para muchos ciudadanos. Sin embargo, este aumento de las\u00a0<strong>transacciones<\/strong>\u00a0en l\u00ednea ha generado un aumento de\u00a0<strong>estafas<\/strong>, particularmente aquellas relacionadas con\u00a0<strong>cheques<\/strong>\u00a0sin\u00a0<strong>fondos<\/strong>.Muchos\u00a0<strong>vendedores<\/strong>, atra\u00eddos por la rapidez y comodidad de estas plataformas, desconocen los riesgos asociados con la autenticidad de los pagos y los m\u00e9todos de\u00a0<strong>dep\u00f3sito<\/strong>.Sobre estos\u00a0<strong>casos<\/strong>, la\u00a0<strong>Polic\u00eda Nacional<\/strong>\u00a0ha recibido cientos de\u00a0<strong>denuncias<\/strong>\u00a0de comerciantes que han ca\u00eddo en fraudes, los cuales solo se detectan una vez que la mercanc\u00eda ha sido entregada, dej\u00e1ndolos en una situaci\u00f3n vulnerable y, en muchos\u00a0<strong>casos<\/strong>, sin forma de recuperar lo perdido.<\/p>\n<p>Ante la creciente ola de estos delitos, la instituci\u00f3n cre\u00f3 una gu\u00eda de seguridad, compartida a\u00a0<em>por este medio<\/em>, dirigida a los\u00a0<strong>vendedores<\/strong>\u00a0que utilizan las\u00a0<strong>redes sociales<\/strong>\u00a0para llevar a cabo sus\u00a0<strong>transacciones<\/strong>, la cual busca minimizar el riesgo de\u00a0<strong>estafas<\/strong>.<\/p>\n<p>Seg\u00fan explic\u00f3 la entidad, las\u00a0<strong>estafas<\/strong>\u00a0mediante dep\u00f3sitos con\u00a0<strong>cheques<\/strong>\u00a0son un tipo de\u00a0<strong>fraude<\/strong>\u00a0que ha ganado terreno en las\u00a0<strong>transacciones<\/strong>\u00a0realizadas a trav\u00e9s de las\u00a0<strong>redes sociales<\/strong>\u00a0y otras plataformas en l\u00ednea. Estas\u00a0<strong>estafas<\/strong>\u00a0suelen ocurrir cuando un comprador aparenta realizar el pago de un producto utilizando un\u00a0<strong>cheque<\/strong>\u00a0que parece leg\u00edtimo, pero que en realidad no tiene\u00a0<strong>fondos<\/strong>\u00a0suficientes, es falso o est\u00e1 destinado a ser rechazado por el banco en una etapa posterior.<\/p>\n<h2>El patr\u00f3n que siguen los\u00a0<strong>estafadores<\/strong><\/h2>\n<p>La uniformada explic\u00f3 que la estafa mediante\u00a0<strong>cheques falsos<\/strong>\u00a0sigue un patr\u00f3n. El proceso comienza cuando el\u00a0<strong>estafador<\/strong>\u00a0contacta al vendedor interesado en un producto publicado en\u00a0<strong>redes sociales<\/strong>. Tras ganar su confianza, el delincuente ofrece pagar mediante un\u00a0<strong>dep\u00f3sito<\/strong>\u00a0bancario, pero en lugar de una transferencia electr\u00f3nica, env\u00eda un\u00a0<strong>cheque<\/strong>.<\/p>\n<p>Precisa que el\u00a0<strong>estafador<\/strong>\u00a0simula que el\u00a0<strong>dep\u00f3sito<\/strong>\u00a0ha sido realizado y sugiere que el vendedor verifique el pago, lo cual puede aparecer como \u00abpendiente\u00bb en su cuenta bancaria, creando la\u00a0<strong>falsa impresi\u00f3n<\/strong>\u00a0de que los\u00a0<strong>fondos<\/strong>\u00a0est\u00e1n disponibles. Confiando en este aviso, el vendedor env\u00eda el producto.<\/p>\n<p>Sin embargo, d\u00edas despu\u00e9s,\u00a0<strong>el cheque es rechazado por el banco por insuficiencia de fondos o porque es falso.<\/strong><\/p>\n<p>Este tipo de\u00a0<strong>fraude<\/strong>\u00a0explota el desconocimiento de muchos\u00a0<strong>vendedores<\/strong>\u00a0sobre los tiempos de procesamiento de los\u00a0<strong>cheques<\/strong>, que pueden tardar varios d\u00edas en ser confirmados.<\/p>\n<h2>Casos que han llegado a la\u00a0<strong>PN<\/strong><\/h2>\n<p>Entre los\u00a0<strong>casos<\/strong>\u00a0que han llegado a las autoridades est\u00e1 el de\u00a0<strong>Laura<\/strong>, una\u00a0<strong>vendedora<\/strong>\u00a0de productos tecnol\u00f3gicos, quien recibi\u00f3 una oferta para vender una laptop. El comprador le asegur\u00f3 haber realizado un pago mediante transferencia bancaria, pero\u00a0<strong>Laura<\/strong>, confiada, no verific\u00f3 que el pago en realidad era un\u00a0<strong>cheque<\/strong>. Despu\u00e9s de enviar el producto, el banco le inform\u00f3 que el\u00a0<strong>cheque<\/strong>\u00a0no ten\u00eda\u00a0<strong>fondos<\/strong>\u00a0y hab\u00eda sido rechazado.<\/p>\n<p>En otro caso,\u00a0<strong>Carlos<\/strong>, quien vende\u00a0<strong>electrodom\u00e9sticos<\/strong>\u00a0usados, recibi\u00f3 un pedido urgente por una lavadora y secadora. El comprador indic\u00f3 que hab\u00eda realizado una transferencia bancaria, pero, debido a la urgencia,\u00a0<strong>Carlos<\/strong>\u00a0envi\u00f3 los productos inmediatamente. D\u00edas despu\u00e9s, el banco le notific\u00f3 que el pago fue efectuado mediante un\u00a0<strong>cheque sin fondos.<\/strong><\/p>\n<p>Tambi\u00e9n, la\u00a0<strong>Polic\u00eda Nacional<\/strong>\u00a0mencion\u00f3 el caso de\u00a0<strong>Rosa<\/strong>,\u00a0<strong>vendedora<\/strong>\u00a0de\u00a0<strong>muebles<\/strong>, quien result\u00f3 v\u00edctima de\u00a0<strong>fraude<\/strong>\u00a0al recibir lo que parec\u00eda ser una transferencia bancaria por un juego de comedor. El comprador, que alegaba una emergencia, insisti\u00f3 en que le enviara los productos r\u00e1pidamente.\u00a0<strong>Rosa<\/strong>\u00a0lo hizo, pero m\u00e1s tarde descubri\u00f3 que el pago hab\u00eda sido un\u00a0<strong>cheque<\/strong>\u00a0rechazado por falta de\u00a0<strong>fondos<\/strong>.<\/p>\n<p>La uniformada explic\u00f3 que, al igual que estos\u00a0<strong>casos<\/strong>, hay decenas de situaciones similares que llegan diariamente a sus instalaciones.<\/p>\n<h2><strong>PN<\/strong>\u00a0recomienda estar atentos<\/h2>\n<p>La\u00a0<strong>Polic\u00eda Nacional<\/strong>\u00a0ofreci\u00f3 varias\u00a0<strong>recomendaciones<\/strong>\u00a0para\u00a0<strong>protegerse de estafas\u00a0<\/strong>en\u00a0<strong>transacciones<\/strong>\u00a0en l\u00ednea. Advirti\u00f3 que si un comprador solicita r\u00e1pidamente el n\u00famero de cuenta sin verificar el producto, esta acci\u00f3n debe ser una se\u00f1al de alerta.<\/p>\n<p>Entre las<strong>\u00a0recomendaciones<\/strong>, la uniformada destac\u00f3 verificar el m\u00e9todo de pago antes de proceder, optando por transferencias electr\u00f3nicas o sistemas de pago instant\u00e1neo en lugar de\u00a0<strong>cheques<\/strong>. Aclara que, en el caso de que reciban un\u00a0<strong>dep\u00f3sito<\/strong>, sugiere consultar directamente con el banco para confirmar el tipo de transacci\u00f3n.<\/p>\n<p>Tambi\u00e9n aconsej\u00f3 enviar el producto antes de que el banco confirme que el\u00a0<strong>cheque<\/strong>\u00a0ha sido liquidado y los\u00a0<strong>fondos<\/strong>\u00a0son irrevocables. Adem\u00e1s, indic\u00f3 que es importante mantener comunicaci\u00f3n constante con el banco para estar al tanto del estado de los pagos y detectar posibles fraudes.<\/p>\n<\/address>\n<h6><span style=\"color: #808080;\">Por. <strong>Jusety P\u00e9rez<\/strong> \/ DL<\/span><\/h6>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Ante las crecientes denuncias de estos casos, la entidad cre\u00f3 una gu\u00eda de seguridad para&#8230;<\/p>\n","protected":false},"author":2,"featured_media":28347,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"_joinchat":[],"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[8,39],"tags":[2960,17104,1788,2905,193,1420,46],"class_list":["post-28343","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-advertencia","tag-cheques-falsos","tag-compras","tag-estafa","tag-policia-nacional","tag-redes-sociales","tag-solis-informa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.9 - 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