Scam from the safe arrives in Chile: businessman asked for millionaire loan and received counterfeit notes

A businessman was the victim of a new form of scam in Puerto Montt, in the Los Lagos region,...

A businessman was the victim of a new form of scam in Puerto Montt, in the Los Lagos Region, after applying for a loan of $500,000 from an alleged investment company that had its offices in Buenos Aires, Argentina. The man would have transferred more than $28 million, according to BioBioChile. This is the scam called “the safe” which, although it has been reported in other countries such as Peru, Ecuador, Bolivia, Paraguay and Argentina, is the …

Two men were arrested by the Police, after gathering evidence that involves them in a fraud against an industrial company whose damage amounts to $200,000,000. In addition, during the raids, they abducted seven cell phones, cash (dollars and pesos), two DVRs, one Tablet, two notebooks, memory cards, pendrives, three CPUs, hard disks, SIM cards, among other devices. The investigation and, subsequent judicial measures, were carried out by members …