Friends, please read this and be very careful with all of this #estafas

During the first six months of 2024, researchers from the Cybercrime Department of the National Civil Police (PNC) have delivered 1,037 technical reports submitted to the various Prosecutor's Offices of the Public Ministry (MP), solely regarding the documentation of technological means used for the commission of criminal acts, which involves the use of social networks, instant messaging, applications, or websites.

It was reported that contributions have been made in the investigations of criminal acts in the area of economic crimes and scams in their modalities within cybercrime.

Therefore, during this year two operations have been carried out: one in the Sim Swapping modality, a network linked to the crimes of illicit association, theft, and money laundering or other assets, and another in the phishing modality, linked to the theft and misappropriation of information, a computer crime involving the acquisition of data and access to virtual accounts. Additionally, there have been 21 raids aimed at arrest warrants for the crime of fraud.

And last year there were five operations in the scam by consignment modality, linked to the crime of money laundering or other assets, as well as eight raids aimed at arrest warrants for the crime of fraud.