{"id":6762,"date":"2020-03-19T19:13:56","date_gmt":"2020-03-19T19:13:56","guid":{"rendered":"https:\/\/diazreus.com\/coronavirus-related-frauds\/"},"modified":"2021-01-12T16:35:29","modified_gmt":"2021-01-12T16:35:29","slug":"coronavirus-related-frauds","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/","title":{"rendered":"Fraudes Relacionados con el Coronavirus"},"content":{"rendered":"<div><\/div>\n<div align=\"justify\">\n<p><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/03\/NF_DRT.jpg\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-16675 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT-300x200-1.jpg\" alt=\"\" width=\"300\" height=\"200\" \/><\/a><\/p>\n<div align=\"justify\">El 16 de marzo de 2020, la Red para el Control de Delitos Financieros del Departamento del Tesoro de EE.UU. (\u00a8FinCEN\u00a8, como es conocida en ingl\u00e9s) emiti\u00f3 una declaraci\u00f3n p\u00fablica alertando a las instituciones financieras sobre \u201ccomportamiento il\u00edcito conectado con el COVID-19\u201d. Espec\u00edficamente, FinCEN se\u00f1al\u00f3 las siguientes \u201ctendencias emergentes\u201d:<\/div>\n<div align=\"justify\"><\/div>\n<div>1. Estafas de Impostores: los criminales suplantan a agencias del gobierno, organizaciones internacionales, y organizaciones de la salud, para solicitar donaciones, hurtar informaci\u00f3n personal, o difundir software malicioso.<\/div>\n<div><\/div>\n<div>2. Estafas de Inversi\u00f3n: los estafadores representan falsamente que los productos o servicios de compa\u00f1\u00edas que cotizan en bolsa pueden prevenir, detectar, o curar el coronavirus.<\/div>\n<div><\/div>\n<div>3. Estafas de Productos: compa\u00f1\u00edas venden productos no aprobados o mal etiquetados que transmiten informaciones falsas acerca del COVID-19; o comercializan fraudulentamente productos relacionados con el COVID-19 como mascaras faciales.<\/div>\n<div><\/div>\n<div>4. Utilizaci\u00f3n Indebida de Informaci\u00f3n Privilegiada: infiltrados llevan a cabo transacciones basados en, o comparten con otros, informaci\u00f3n material no p\u00fablica acerca de los impactos negativos del COVID-19 en el desempe\u00f1o financiero de acciones.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">En consecuencia, FinCEN sugiri\u00f3 a las instituciones financieras \u201cmantenerse alerta sobre transacciones fraudulentas o maliciosas similares a las que ocurren con ocasi\u00f3n de los desastres naturales\u201d.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"center\">Comentario de DRT<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Desafortunadamente, los criminales ven la emergencia internacional causada por el nuevo coronavirus como una oportunidad para aprovecharse de sus v\u00edctimas. Individuos y compa\u00f1\u00edas deben preocuparse por familiarizarse con las tendencias emergentes identificadas por FinCEN para que puedan detectar actividad criminal y alertar a los organismos de seguridad.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Adicionalmente, las instituciones financieras deben actualizar sus programas de cumplimiento y pr\u00e1cticas de debida diligencia con la declaraci\u00f3n del 16 de marzo de 2020 de FinCEN porque presenta un adelanto sobre la visi\u00f3n que tiene FinCEN sobre la aplicaci\u00f3n de la Ley del Secreto Bancario (\u201cBSA\u201d, por sus siglas en ingl\u00e9s) bajo las circunstancias actuales. En particular, la declaraci\u00f3n de FinCEN ser\u00e1 determinante para definir si FinCEN u otra agencia del Gobierno de EE.UU. inicia alguna acci\u00f3n legal contra la instituci\u00f3n financiera y\/o sus representantes por no presentar los reportes de actividad sospechosa correspondientes por transacciones relacionadas con el COVID-19.<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On March 16, 2020, the Financial Crimes Enforcement Network (\u201c\u00a8FinCEN\u201d) of the U.S. Department of the Treasury issued a public statement warning financial institutions about \u201cillicit behavior connected to COVID-19.\u201d Specifically, FinCEN noted the following \u201cemerging trends\u00bb&#8230;[:es]El 16 de marzo de 2020, la Red para el Control de Delitos Financieros del Departamento del Tesoro de EE.UU. (\u00a8FinCEN\u00a8, como es conocida en ingl\u00e9s) emiti\u00f3 una declaraci\u00f3n p\u00fablica alertando a las instituciones financieras sobre \u201ccomportamiento il\u00edcito conectado con el COVID-19\u201d. Espec\u00edficamente, FinCEN se\u00f1al\u00f3 las siguientes \u201ctendencias emergentes\u201d&#8230;[:ru]On March 16, 2020, the Financial Crimes Enforcement Network (\u201c\u00a8FinCEN\u201d) of the U.S. Department of the Treasury issued a public statement warning financial institutions about \u201cillicit behavior connected to COVID-19.\u201d Specifically, FinCEN noted the following \u201cemerging trends\u00bb&#8230;[:]<\/p>\n","protected":false},"author":1,"featured_media":5146,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[550,231,554,289],"tags":[],"class_list":["post-6762","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eventos","category-articulos","category-uncategorized-ru-2-es","category-centro-de-recursos-covid-19"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Fraudes Relacionados con el Coronavirus<\/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:\/\/diazreus.com\/es\/coronavirus-related-frauds\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fraudes Relacionados con el Coronavirus\" \/>\n<meta property=\"og:description\" content=\"[:en]On March 16, 2020, the Financial Crimes Enforcement Network (\u201c\u00a8FinCEN\u201d) of the U.S. Department of the Treasury issued a public statement warning financial institutions about \u201cillicit behavior connected to COVID-19.\u201d Specifically, FinCEN noted the following \u201cemerging trends&quot;...[:es]El 16 de marzo de 2020, la Red para el Control de Delitos Financieros del Departamento del Tesoro de EE.UU. (\u00a8FinCEN\u00a8, como es conocida en ingl\u00e9s) emiti\u00f3 una declaraci\u00f3n p\u00fablica alertando a las instituciones financieras sobre \u201ccomportamiento il\u00edcito conectado con el COVID-19\u201d. Espec\u00edficamente, FinCEN se\u00f1al\u00f3 las siguientes \u201ctendencias emergentes\u201d...[:ru]On March 16, 2020, the Financial Crimes Enforcement Network (\u201c\u00a8FinCEN\u201d) of the U.S. Department of the Treasury issued a public statement warning financial institutions about \u201cillicit behavior connected to COVID-19.\u201d Specifically, FinCEN noted the following \u201cemerging trends&quot;...[:]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2020-03-19T19:13:56+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-01-12T16:35:29+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"adpptv\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"adpptv\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/coronavirus-related-frauds\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/coronavirus-related-frauds\\\/\"},\"author\":{\"name\":\"adpptv\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\"},\"headline\":\"Fraudes Relacionados con el Coronavirus\",\"datePublished\":\"2020-03-19T19:13:56+00:00\",\"dateModified\":\"2021-01-12T16:35:29+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/coronavirus-related-frauds\\\/\"},\"wordCount\":369,\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/coronavirus-related-frauds\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/NF_DRT.jpg\",\"articleSection\":[\"Eventos\",\"Art\u00edculos\",\"Sin categoria\",\"Centro de Recursos Covid 19\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/coronavirus-related-frauds\\\/\",\"url\":\"https:\\\/\\\/diazreus.com\\\/es\\\/coronavirus-related-frauds\\\/\",\"name\":\"Fraudes Relacionados con el Coronavirus\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/coronavirus-related-frauds\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/coronavirus-related-frauds\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/NF_DRT.jpg\",\"datePublished\":\"2020-03-19T19:13:56+00:00\",\"dateModified\":\"2021-01-12T16:35:29+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/coronavirus-related-frauds\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/diazreus.com\\\/es\\\/coronavirus-related-frauds\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/coronavirus-related-frauds\\\/#primaryimage\",\"url\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/NF_DRT.jpg\",\"contentUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/NF_DRT.jpg\",\"width\":960,\"height\":640,\"caption\":\"Read or download PDF of Overview Chapter here\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/coronavirus-related-frauds\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/diazreus.com\\\/es\\\/home-espanol\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Fraudes Relacionados con el Coronavirus\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#website\",\"url\":\"https:\\\/\\\/diazreus.com\\\/es\\\/\",\"name\":\"Diaz Reus\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/diazreus.com\\\/es\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\",\"name\":\"adpptv\",\"sameAs\":[\"https:\\\/\\\/diazreus.com\"],\"url\":\"https:\\\/\\\/diazreus.com\\\/es\\\/author\\\/adpptv\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Fraudes Relacionados con el Coronavirus","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/","og_locale":"es_ES","og_type":"article","og_title":"Fraudes Relacionados con el Coronavirus","og_description":"[:en]On March 16, 2020, the Financial Crimes Enforcement Network (\u201c\u00a8FinCEN\u201d) of the U.S. Department of the Treasury issued a public statement warning financial institutions about \u201cillicit behavior connected to COVID-19.\u201d Specifically, FinCEN noted the following \u201cemerging trends\"...[:es]El 16 de marzo de 2020, la Red para el Control de Delitos Financieros del Departamento del Tesoro de EE.UU. (\u00a8FinCEN\u00a8, como es conocida en ingl\u00e9s) emiti\u00f3 una declaraci\u00f3n p\u00fablica alertando a las instituciones financieras sobre \u201ccomportamiento il\u00edcito conectado con el COVID-19\u201d. Espec\u00edficamente, FinCEN se\u00f1al\u00f3 las siguientes \u201ctendencias emergentes\u201d...[:ru]On March 16, 2020, the Financial Crimes Enforcement Network (\u201c\u00a8FinCEN\u201d) of the U.S. Department of the Treasury issued a public statement warning financial institutions about \u201cillicit behavior connected to COVID-19.\u201d Specifically, FinCEN noted the following \u201cemerging trends\"...[:]","og_url":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/","og_site_name":"Diaz Reus","article_published_time":"2020-03-19T19:13:56+00:00","article_modified_time":"2021-01-12T16:35:29+00:00","og_image":[{"width":960,"height":640,"url":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg","type":"image\/jpeg"}],"author":"adpptv","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"adpptv","Tiempo de lectura":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/#article","isPartOf":{"@id":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/"},"author":{"name":"adpptv","@id":"https:\/\/diazreus.com\/es\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d"},"headline":"Fraudes Relacionados con el Coronavirus","datePublished":"2020-03-19T19:13:56+00:00","dateModified":"2021-01-12T16:35:29+00:00","mainEntityOfPage":{"@id":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/"},"wordCount":369,"image":{"@id":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg","articleSection":["Eventos","Art\u00edculos","Sin categoria","Centro de Recursos Covid 19"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/","url":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/","name":"Fraudes Relacionados con el Coronavirus","isPartOf":{"@id":"https:\/\/diazreus.com\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/#primaryimage"},"image":{"@id":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg","datePublished":"2020-03-19T19:13:56+00:00","dateModified":"2021-01-12T16:35:29+00:00","author":{"@id":"https:\/\/diazreus.com\/es\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d"},"breadcrumb":{"@id":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/#primaryimage","url":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg","contentUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT.jpg","width":960,"height":640,"caption":"Read or download PDF of Overview Chapter here"},{"@type":"BreadcrumbList","@id":"https:\/\/diazreus.com\/es\/coronavirus-related-frauds\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/diazreus.com\/es\/home-espanol\/"},{"@type":"ListItem","position":2,"name":"Fraudes Relacionados con el Coronavirus"}]},{"@type":"WebSite","@id":"https:\/\/diazreus.com\/es\/#website","url":"https:\/\/diazreus.com\/es\/","name":"Diaz Reus","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/diazreus.com\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Person","@id":"https:\/\/diazreus.com\/es\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d","name":"adpptv","sameAs":["https:\/\/diazreus.com"],"url":"https:\/\/diazreus.com\/es\/author\/adpptv\/"}]}},"_links":{"self":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts\/6762","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/comments?post=6762"}],"version-history":[{"count":3,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts\/6762\/revisions"}],"predecessor-version":[{"id":8308,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts\/6762\/revisions\/8308"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/media\/5146"}],"wp:attachment":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/media?parent=6762"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/categories?post=6762"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/tags?post=6762"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}