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A Financial Person Is Raided in Capital for an Alleged Swindle of Loan Applicants

They raid a financier in Capital for an alleged scam against loan applicants An investigation into alleged scams led to raids at the Sanjuanino microcenter, where justice points to a financial person suspected of harming low-income individuals asking for personal loans.The procedure was carried out by UFI staff Computer Crimes and Scams in an office located on Libertador Avenue, in Capital.During the measure, documentation linked to loans grante…
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They raid a financier in Capital for an alleged scam against loan applicants An investigation into alleged scams led to raids at the Sanjuanino microcenter, where justice points to a financial person suspected of harming low-income individuals asking for personal loans.The procedure was carried out by UFI staff Computer Crimes and Scams in an office located on Libertador Avenue, in Capital.During the measure, documentation linked to loans grante…

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diarioelzondasj.com.ar broke the news on Wednesday, May 20, 2026.
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