By TulaTV on 21 enero, 2014
ADN, estafa, Historia, Titanic
Curiosidades
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La protagonista del misterio que durante los últimos 70 años se ha tratado de resolver es Loraine Allison, conocida como la ‘niña perdida’, explica un artículo del diario ‘The Telegraph’. De acuerdo con los datos recogidos tras aquel trágico accidente, Loraine y su madre, fueron dos de las pasajeras de primera clase que perdieron la […]
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By TulaTV on 17 enero, 2014
División de Estafas, estafa, Pirámide financiera, Wold Capital Market 777 S.A.C
Noticias Locales
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Más de 20 mil pequeños inversionistas que le confiaron su dinero a una falsa financiera, cuya sede principal estaba en la avenida España, justo frente al cuartel general de la Policía de Lima, perdieron todos sus ahorros. Los estafaron con el cuento de pagarles 100 % de intereses por sus depósitos. La empresa intervenida, Wold […]
By TulaTV on 16 enero, 2014
estafa, Pirámide financiera, World Capital Market 777
Noticias Locales
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Más de 8 millones de dólares habría acumulado la supuesta empresa financiera Wold Capital Market 777 al haber captado —“a través de la modalidad de la pirámide”:http://peru21.pe/economia/sbs-clausura-local-empresa-world-capital-market-777-cercado-lima-2165645— los depósitos de cerca de 2 mil personas, la mayoría de ellas evangélicas, informó la División de Investigación de Estafas. Los interesados ingresaban con un aporte mínimo de US$399 y […]
By TulaTV on 24 noviembre, 2013
estafa, inmigrante, Insolito, premio
Curiosidades
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El no hablar inglés casi le cuesta muy caro a un inmigrante, puesto que de ganar un millón de dólares solo recibió mil. Afortunadamente desconfió de quienes le vendieron el billete de lotería, ahora acusados del delito de hurto mayor. El propietario de una tienda de comestibles en Long Island, Nueva York (Estados Unidos) y su hijo […]