{"id":4365,"date":"2024-10-23T11:00:27","date_gmt":"2024-10-23T11:00:27","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=4365"},"modified":"2024-10-22T21:57:42","modified_gmt":"2024-10-22T21:57:42","slug":"autoridades-mexicanas-advierten-sobre-estafas-financieras","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/autoridades-mexicanas-advierten-sobre-estafas-financieras\/","title":{"rendered":"Autoridades mexicanas advierten sobre estafas financieras"},"content":{"rendered":"<p>La Polic\u00eda Cibern\u00e9tica de la Secretaria de Seguridad Ciudadana (SSC) de la Ciudad de\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/worldcoin-en-mexico-estafa-o-innovacion-lo-que-debes-saber-sobre-tus-datos-biometricos\/\">M\u00e9xico<\/a> advirti\u00f3 a comerciantes para evitar estafas. En las \u00faltimas semanas, hubo un incremento de las <a href=\"https:\/\/www.criptofacil.com\/es\/decentraland-sufre-cuenta-comprometida-y-usuarios-son-victimas-de-estafa-de-phishing\/\">estafas por phishing<\/a> que alertaron a las autoridades y emitieron un comunicado al respecto.<\/p>\n<h2>Modalidad de estafa<\/h2>\n<p>A trav\u00e9s de la publicaci\u00f3n, informaron que el esquema de estafas \u201csuele iniciar con una llamada, correo electr\u00f3nico o mensaje de texto, donde el delincuente se presenta como un representante del banco, dado que muchos comerciantes manejan grandes cantidades de dinero y realizan m\u00faltiples transacciones diarias, se convierten en objetivos atractivos para estos fraudes\u201d.<\/p>\n<p>Desde la Unidad de la Polic\u00eda Cibern\u00e9tica explicaron que en muchos casos los delincuentes llegan a proporcionar informaci\u00f3n personal de las v\u00edctimas para aumentar la credibilidad de la <a href=\"https:\/\/www.criptofacil.com\/es\/un-influencer-cripto-fue-acusado-de-estafa-promocional\/\">estafa<\/a>. \u201cCon esta estrategia logran que las personas proporcionen datos sensibles. Entre ellos, n\u00fameros de cuenta, c\u00f3digos de seguridad o claves de acceso\u201d.<\/p>\n<p>Adem\u00e1s, aclararon que, en situaciones m\u00e1s graves, los estafadores se presentan en los lugares de trabajo de las v\u00edctimas, haci\u00e9ndose pasar por ejecutivos bancarios. Suelen solicitan la tarjeta de cr\u00e9dito a reponer y luego de destruirla frente a la persona y se quedan con el chip. El mismo luego se utiliza para fines il\u00edcitos, mientras entregan una tarjeta falsa.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/etf-de-bitcoin-entra-en-el-top-3-de-los-mas-grandes-del-mercado\/\">ETF de Bitcoin entra en el Top 3 de los m\u00e1s grandes del mercado<\/a><\/li>\n<\/ul>\n<h2>Recomendaciones de SSC<\/h2>\n<p>La Secretar\u00eda de Seguridad Ciudadana (SSC) ofrece algunos puntos a tener en cuenta para evitar estas estafas y mejorar la <a href=\"https:\/\/www.criptofacil.com\/es\/cosmos-enfrenta-riesgos-de-seguridad-en-el-modulo-de-staking-de-atom-advierte-desarrollador\/\">seguridad en l\u00ednea<\/a>:<\/p>\n<ul>\n<li>Verifica siempre la autenticidad. Si recibes una llamada o mensaje solicitando informaci\u00f3n bancaria o personal, no compartas ning\u00fan dato y de inmediato contacta directamente a tu banco a trav\u00e9s de los n\u00fameros oficiales.<\/li>\n<li>Recuerda las pol\u00edticas bancarias, las instituciones bancarias, a trav\u00e9s de alertas oficiales, nunca te pedir\u00e1n claves, contrase\u00f1as o c\u00f3digos de seguridad.<\/li>\n<li>Revisa siempre el remitente al recibir correos electr\u00f3nicos o mensajes sospechosos, analiza detenidamente la direcci\u00f3n del remitente.<\/li>\n<li>No te dejes presionar por la urgencia, una t\u00e1ctica com\u00fan de los estafadores es generar sensaci\u00f3n de urgencia, afirmando que debes actuar de inmediato para evitar un supuesto problema.<\/li>\n<li>Utiliza siempre canales oficiales para cualquier transacci\u00f3n o gesti\u00f3n, utiliza \u00fanicamente las aplicaciones y sitios web oficiales de tu banco.<\/li>\n<li>Nunca sigas enlaces que te lleguen por mensajes de texto o correo electr\u00f3nico, ya que podr\u00edan llevarte a sitios de <a href=\"https:\/\/www.criptofacil.com\/es\/estafa-roba-us-35-millones-en-criptomonedas-en-un-solo-dia\/\">\u201cphishing\u201d<\/a> dise\u00f1ados para robar tus datos.<\/li>\n<li>Activ\u00e1 notificaciones de seguridad, configura alertas en tu cuenta bancaria para que te notifiquen sobre movimientos sospechosos o intentos de acceso no autorizados.<\/li>\n<li>Adem\u00e1s, establece l\u00edmites en los montos de transferencia para agregar una capa adicional de seguridad.<\/li>\n<li>Inf\u00f3rmate y mantente alerta, familiar\u00edzate con las t\u00e1cticas m\u00e1s comunes de fraude y c\u00f3mo evitarlas.<\/li>\n<li>Reporta cualquier intento de estafa, si sospechas que has sido contactado por un estafador, informa de inmediato a tu banco y a las autoridades competentes.<\/li>\n<\/ul>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/legisladora-argentina-denuncio-el-cese-de-la-investigacion-contra-worldcoin\/\">Legisladora argentina denunci\u00f3 el cese de la investigaci\u00f3n contra Worldcoin<\/a><\/li>\n<\/ul>\n<div id=\"gtx-trans\" style=\"position: absolute;left: 153px;top: 1240.74px\">\n<div class=\"gtx-trans-icon\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>La Polic\u00eda Cibern\u00e9tica de la Secretaria de Seguridad Ciudadana (SSC) de la Ciudad de\u00a0M\u00e9xico advirti\u00f3 a comerciantes para evitar estafas. En las \u00faltimas semanas, hubo un incremento de las estafas por phishing que alertaron a las autoridades y emitieron un comunicado al respecto. Modalidad de estafa A trav\u00e9s de la publicaci\u00f3n, informaron que el esquema [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":4375,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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