Cmf Alerts and Reports of Alleged Fraud Offences to Entities Offering Credit on Websites

Pisapapeles

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Read the original note in the following link: These are the more than 10 entities and Apps that could be scamming in Chile according to the CMF During this Friday's day, the Commission for the Financial Market (CMF) of Chile has issued an alert and public denunciation about more than 10 entities and applications that could be involved in fraudulent activities aimed at Chilean consumers. According to the CMF statement, these organizations do not …

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These are entities that appear to be supervised by the CMF, but without being registered or authorised by the Commission, request advance payments from persons who request credit and who subsequently do not receive the agreed loans.

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The Commission for the Financial Market (CMF) alerts users and the general public to a number of entities offering credit via websites. ...

La Nación

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The Commission for the Financial Market (CMF) announced this Friday a complaint for the alleged crime of fraud against eight entities that offer credits through websites. According to Co-operative, these are mobile entities and applications that, pretending to be supervised by the CMF, but without having the authorization of the entity, requested advance payments to the persons who applied for a credit and who subsequently did not receive the re…

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The Commission for the Financial Market (CMF) has denounced to the Public Prosecutor's Office eight financiers who offer credit through websites for possible fraud offences. These are entities that appear to be supervised by the CMF, without being registered or authorized, request advance payments from people who ask for a credit, but [...] The entry CMF reports for alleged fraud offences to 8 financiers was first published in INFOGATE.