{"id":12643,"date":"2023-05-09T13:20:02","date_gmt":"2023-05-09T17:20:02","guid":{"rendered":"https:\/\/minutocerord.com\/?p=12643"},"modified":"2023-05-09T13:20:03","modified_gmt":"2023-05-09T17:20:03","slug":"espana-desmantelan-trama-financiera-de-banda-jovenes-rd","status":"publish","type":"post","link":"https:\/\/minutocerord.com\/?p=12643","title":{"rendered":"ESPA\u00d1A: Desmantelan trama financiera de banda j\u00f3venes RD"},"content":{"rendered":"\n<p><strong>MADRID.-<\/strong> La Polic\u00eda espa\u00f1ola desmantel\u00f3 la estructura de financiaci\u00f3n de la banda juvenil Trinitarios, que se apropi\u00f3 de m\u00e1s de 700.000 euros (770.000 d\u00f3lares) con fraudes bancarios en internet, y ha detenido a cuarenta personas en la operaci\u00f3n.<\/p>\n\n\n\n<p>Quince de los arrestados se dedicaban a acciones violentas y otros dos eran hackers que realizaban estafas financieras, inform\u00f3 la Polic\u00eda este martes en un comunicado.<\/p>\n\n\n\n<p>Las fuerzas de seguridad efectuaron varios registros domiciliarios en las ciudades de Madrid, Guadalajara (centro) y Sevilla (sur).<\/p>\n\n\n\n<p>Con los beneficios, pagaban las minutas de los abogados, enviaban dinero a miembros de la banda encarcelados, satisfac\u00edan las cuotas de pertenencia, compraban droga para revenderla y adquir\u00edan armas para los enfrentamientos con grupos rivales.<\/p>\n\n\n\n<p>Los detenidos est\u00e1n acusados de pertenencia a organizaci\u00f3n criminal, estafa bancaria, falsificaci\u00f3n documental, usurpaci\u00f3n de identidad y blanqueo de capitales.<\/p>\n\n\n\n<p>Puedes leer: Sospecha de un nuevo asesinato de bandas en Madrid, dominicanos implicados<\/p>\n\n\n\n<p>En los registros se encontraron listas de m\u00e1s de 300.000 personas a las que estafaban, 53 tarjetas bancarias a nombre de las v\u00edctimas, numeroso material inform\u00e1tico, instrumentos para forzar puertas, ganz\u00faas, candados, 5.000 euros (5.500 d\u00f3lares) en met\u00e1lico y documentos relacionados con la estructura de los Trinitarios.<\/p>\n\n\n\n<p>La investigaci\u00f3n sobre esta organizaci\u00f3n, que utilizaba herramientas inform\u00e1ticas y log\u00edstica empresarial para las estafas, comenz\u00f3 cuando los agentes averiguaron que algunos de sus miembros usaban tarjetas bancarias de otras personas para adquirir criptoactivos.<\/p>\n\n\n\n<p>Con un programa inform\u00e1tico adquirido a unos ciberdelincuentes, consegu\u00edan ver en todo momento los datos bancarios privados de las v\u00edctimas; \u00e9stas entraban en una web fraudulenta que simulaba ser la de su entidad financiera despu\u00e9s de ser enga\u00f1adas con un enlace enviado en un mensaje de celular.<\/p>\n\n\n\n<p>Los detenidos obten\u00edan as\u00ed datos y contrase\u00f1as de los clientes y solicitaban pr\u00e9stamos bancarios de concesi\u00f3n inmediata, entre otros fraudes cometidos.<\/p>\n\n\n\n<p>Parte de los ingresos era enviado a cuentas bancarias en el extranjero y tambi\u00e9n utilizado en la compra de inmuebles en Rep\u00fablica Dominicana.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>MADRID.- La Polic\u00eda espa\u00f1ola desmantel\u00f3 la estructura de financiaci\u00f3n de la banda juvenil Trinitarios, que se apropi\u00f3 de m\u00e1s de 700.000 euros (770.000 d\u00f3lares) con fraudes bancarios en internet, y ha detenido a cuarenta personas en la operaci\u00f3n. Quince de los arrestados se dedicaban a acciones violentas y otros dos eran hackers que realizaban estafas [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":12644,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","jetpack_post_was_ever_published":false,"_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,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[79],"tags":[],"class_list":["post-12643","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ESPA\u00d1A: Desmantelan trama financiera de banda j\u00f3venes RD - Minuto Cero RD<\/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:\/\/minutocerord.com\/?p=12643\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ESPA\u00d1A: Desmantelan trama financiera de banda j\u00f3venes RD - Minuto Cero RD\" \/>\n<meta property=\"og:description\" content=\"MADRID.- La Polic\u00eda espa\u00f1ola desmantel\u00f3 la estructura de financiaci\u00f3n de la banda juvenil Trinitarios, que se apropi\u00f3 de m\u00e1s de 700.000 euros (770.000 d\u00f3lares) con fraudes bancarios en internet, y ha detenido a cuarenta personas en la operaci\u00f3n. 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