{"id":83750,"date":"2026-08-07T17:45:39","date_gmt":"2026-08-07T17:45:39","guid":{"rendered":"https:\/\/ferabrajan.com\/portal\/?p=83750"},"modified":"2026-08-07T17:47:27","modified_gmt":"2026-08-07T17:47:27","slug":"banda-de-falsos-premios-defraudo-casi-40-millones-de-pesos-en-cuatro-estados-asi-enganaban-a-sus-victimas","status":"publish","type":"post","link":"https:\/\/ferabrajan.com\/portal\/2026\/08\/07\/banda-de-falsos-premios-defraudo-casi-40-millones-de-pesos-en-cuatro-estados-asi-enganaban-a-sus-victimas\/","title":{"rendered":"Banda de falsos premios defraud\u00f3 casi 40 millones de pesos en cuatro estados; as\u00ed enga\u00f1aban a sus v\u00edctimas"},"content":{"rendered":"

Una organizaci\u00f3n presuntamente dedicada al fraude mediante la entrega de premios y obsequios falsos<\/strong> fue desarticulada tras la detenci\u00f3n de cinco de sus integrantes, quienes habr\u00edan obtenido ganancias il\u00edcitas cercanas a 40 millones de pesos<\/strong> en operaciones realizadas en al menos cuatro estados del pa\u00eds.<\/p>\n

De acuerdo con las investigaciones de la Secretar\u00eda de Seguridad Ciudadana (SSC) y la Fiscal\u00eda General de Justicia de la Ciudad de M\u00e9xico (FGJ)<\/strong>, con apoyo de autoridades del Estado de M\u00e9xico, la c\u00e9lula delictiva utilizaba un esquema de enga\u00f1o para acercarse a sus v\u00edctimas y obtener informaci\u00f3n personal y bancaria.<\/p>\n

Las autoridades cumplimentaron cinco \u00f3rdenes de aprehensi\u00f3n en distintos puntos de la Ciudad de M\u00e9xico, incluyendo las alcald\u00edas \u00c1lvaro Obreg\u00f3n, Cuauht\u00e9moc, Iztacalco e Iztapalapa, as\u00ed como en el municipio de Tlalnepantla, Estado de M\u00e9xico.<\/p>\n

Con estas acciones, suman 15 personas detenidas<\/strong> presuntamente relacionadas con esta red criminal, mientras contin\u00faan las investigaciones para determinar si existen m\u00e1s integrantes o v\u00edctimas afectadas.<\/p>\n

As\u00ed operaba la banda de falsos premios<\/h2>\n

Seg\u00fan las indagatorias, los integrantes de la organizaci\u00f3n acud\u00edan directamente a los domicilios de las personas bajo el argumento de entregarles un supuesto premio, regalo o incentivo.<\/p>\n

Una vez que lograban ganarse la confianza de las v\u00edctimas, obten\u00edan datos personales y bancarios que posteriormente utilizaban para realizar retiros de efectivo y transferencias no autorizadas<\/strong>.<\/p>\n

La investigaci\u00f3n inici\u00f3 luego de que una instituci\u00f3n bancaria detect\u00f3 movimientos irregulares y present\u00f3 una denuncia, lo que permiti\u00f3 identificar el posible modo de operaci\u00f3n de la organizaci\u00f3n y ubicar a sus integrantes.<\/p>\n

Operaban en cuatro estados<\/h2>\n

Las autoridades establecieron que la red habr\u00eda extendido sus actividades a Ciudad de M\u00e9xico, Estado de M\u00e9xico, Puebla y San Luis Potos\u00ed<\/strong>, donde presuntamente replicaba el mismo m\u00e9todo de fraude.<\/p>\n

El monto obtenido mediante estas operaciones il\u00edcitas asciende a casi 40 millones de pesos<\/strong>, de acuerdo con los primeros avances de la investigaci\u00f3n.<\/p>\n

Cinco detenidos<\/h2>\n

Durante los operativos fueron detenidas cinco personas: dos mujeres de 36 y 50 a\u00f1os, as\u00ed como tres hombres de 31, 31 y 45 a\u00f1os de edad.<\/p>\n

Los detenidos fueron puestos a disposici\u00f3n de la autoridad judicial correspondiente, que determinar\u00e1 su situaci\u00f3n jur\u00eddica conforme avance el proceso.<\/p>\n

Las autoridades se\u00f1alaron que las acciones se realizaron bajo los protocolos establecidos y con respeto a los derechos de las personas aseguradas.<\/p>\n

La investigaci\u00f3n permanece abierta para esclarecer el alcance de la red y establecer si existen m\u00e1s personas involucradas en este esquema de fraude.<\/p>\n

\n

Con informaci\u00f3n de: As\u00ed operaba banda que rob\u00f3 40 millones en 4 estados con premios falsos- UnoTV<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

La organizaci\u00f3n presuntamente operaba en Ciudad de M\u00e9xico, Estado de M\u00e9xico, Puebla y San Luis Potos\u00ed; cinco integrantes fueron detenidos y ya suman 15 personas capturadas relacionadas con la red.<\/p>\n","protected":false},"author":1,"featured_media":83751,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[52,585],"tags":[2083,5101,74],"class_list":["post-83750","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","category-principal","tag-estado-de-mexico","tag-fgj","tag-ssc"],"yoast_head":"\nBanda de falsos premios defraud\u00f3 casi 40 millones de pesos en cuatro estados; as\u00ed enga\u00f1aban a sus v\u00edctimas - Fer Abrajan<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ferabrajan.com\/portal\/2026\/08\/07\/banda-de-falsos-premios-defraudo-casi-40-millones-de-pesos-en-cuatro-estados-asi-enganaban-a-sus-victimas\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Banda de falsos premios defraud\u00f3 casi 40 millones de pesos en cuatro estados; 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