{"id":4049,"date":"2021-05-03T07:00:00","date_gmt":"2021-05-03T11:00:00","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/articulos\/como-detectar-una-estafa-telefonica\/"},"modified":"2021-06-25T11:40:43","modified_gmt":"2021-06-25T15:40:43","slug":"guia-para-prevencion-de-estafas-telefonicas","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/articulos\/guia-para-prevencion-de-estafas-telefonicas\/","title":{"rendered":"Guia Para Prevencion de Estafas Telefonicas y Asesoramiento"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"4049\" class=\"elementor elementor-4049 elementor-275\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-3d599da7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3d599da7\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9910da1\" data-id=\"9910da1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5ca3e5c2 elementor-widget elementor-widget-text-editor\" data-id=\"5ca3e5c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\"><strong>Guia Para Prevencion de Estafas Telefonicas y Asesoramiento.<\/strong><\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Una estafa telef\u00f3nica es una llamada telef\u00f3nica que ofrece asesoramiento financiero o <a href=\"https:\/\/es.wikipedia.org\/wiki\/Valor_actual_neto\" target=\"_blank\" rel=\"noopener\">inversiones de alto retorno<\/a>, por lo general en empresas en el extranjero.\u00a0Los estafadores son profesionales y pueden tener muy buenos sitios web para sustentar sus demandas. Estos estafadores a menudo dicen ser corredores de bolsa o gestores de cartera.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Las inversiones que ofrecen son por lo general comercio de divisas, hipoteca o inversiones inmobiliarias, sistemas de alto rendimiento o negociaci\u00f3n de opciones. Los estafadores suelen operar desde pa\u00edses de Sur-este Asi\u00e1tico, incluyendo Hong Kong, Taiw\u00e1n, Filipinas e Indonesia.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">En t\u00e9rminos generales, es ilegal para cualquier persona ofrecerle asesoramiento financiero o productos financieros, como acciones, sin tener licencia en su pa\u00eds por la Comisi\u00f3n de Inversiones Financieras local, un organismo similar a la FSA en el Reino Unido.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\"><a href=\"https:\/\/isog.org\/es\/investigaciones-criminales\/investigaciones-de-fraudes-internacionales\/\">Los estafadores son muy persistentes<\/a>, y la gente suele aceptar su oferta, debido a la presi\u00f3n ejercida sobre ellos. De hecho, estos estafadores son profesionales, conocen el mercado financiero bastante bien, prometen altos rendimientos r\u00e1pidos de su inversi\u00f3n y afirman que son aprobados por una Comisi\u00f3n de Inversiones Financieras.<\/span><\/p><p><span style=\"text-decoration: underline; font-size: 12pt;\"><strong>Guia Para Prevencion de Estafas Telefonicas<\/strong><\/span><\/p><p><span style=\"font-size: 12pt;\">1. Lo que usted debe preguntar a ellos y comprobar:<\/span><\/p><ul style=\"text-align: justify;\"><li><span style=\"font-size: 12pt;\">Su n\u00famero de tel\u00e9fono, direcci\u00f3n y nombre de la persona que llama<\/span><\/li><li><span style=\"font-size: 12pt;\">El certificado del Registro P\u00fablico, el pacto social y su cuenta bancaria corporativa<\/span><\/li><li><span style=\"font-size: 12pt;\">Su licencia recibida por la Comisi\u00f3n de Inversiones Financieras de su pa\u00eds<\/span><\/li><\/ul><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">2. Qu\u00e9 debe alertarle:<\/span><\/p><ul style=\"text-align: justify;\"><li><span style=\"font-size: 12pt;\">Se recibe una llamada telef\u00f3nica de la nada<\/span><\/li><li><span style=\"font-size: 12pt;\">Son demasiado agresivos<\/span><\/li><li><span style=\"font-size: 12pt;\">Dicen que son personal de un centro de llamadas y usted recibir\u00e1 una llamada de un asesor s\u00e9nior de la empresa, por lo que no le dejar\u00edan un n\u00famero de tel\u00e9fono para llamar<\/span><\/li><li><span style=\"font-size: 12pt;\">Ellos dicen que no necesitan una licencia en su pa\u00eds o que ya tiene uno en su propio pa\u00eds de constituci\u00f3n<\/span><\/li><li><span style=\"font-size: 12pt;\">Su empresa est\u00e1 constituida en las BVI (Islas V\u00edrgenes Brit\u00e1nicas) u otro pa\u00eds del Caribe, pero su cuenta bancaria corporativa se encuentra en Asia<\/span><\/li><li><span style=\"font-size: 12pt;\">Prometen inversiones de alto retorno que suenan demasiado buenas para ser verdad<\/span><\/li><li><span style=\"font-size: 12pt;\">Le ofrecen a invertir en una empresa extranjera por lo que debe transferir los fondos a esta empresa cuya cuenta bancaria se encuentra en un pa\u00eds del sudeste asi\u00e1tico, por ejemplo, Taiw\u00e1n, Hong Kong, ecc<\/span><\/li><\/ul><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Si no est\u00e1 seguro acerca de la legitimidad de la empresa que la llam\u00f3 o ha sido estafado, p\u00f3nganse en contacto con los detectives privados y investigadores privados o abogados ISOG, los cuales c\u00f3mo detectar una estafa telef\u00f3nica y podran proporcionarle asesoramiento profesional. ISOG apoya a sus clientes en todo el mundo y los ayuda a recuperar el dinero que le ha sido estafado.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Los investigadores privados y detectives privados ISOG son expertos en guia para prevencion de estafas telefonicas y asesoramiento.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-disSticky penci-structure-30 elementor-section elementor-top-section elementor-element elementor-element-5d503375 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5d503375\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wider\">\n\t\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-1 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-636da9d6\" data-id=\"636da9d6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-39406d36 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"39406d36\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Contactenos<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-2 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-7f838bfc\" data-id=\"7f838bfc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-3 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-44a1ca04\" data-id=\"44a1ca04\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-30 elementor-section elementor-inner-section elementor-element elementor-element-8e985ff elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8e985ff\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-1 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-427289bf\" data-id=\"427289bf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-2 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-16379f85\" data-id=\"16379f85\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-51bc9f47 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"51bc9f47\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/isog.org\/es\/contactenos\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-envelope\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contactenos   <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-3 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-61904f95\" data-id=\"61904f95\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-62d33111 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"62d33111\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/api.whatsapp.com\/send\/?phone=13054002066&#038;text&#038;app_absent=0\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-whatsapp\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Whatsapp<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Guia Para Prevencion de Estafas Telefonicas y Asesoramiento. Una estafa telef\u00f3nica es una llamada telef\u00f3nica&hellip;<\/p>\n","protected":false},"author":2,"featured_media":18502,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[24],"tags":[25168,25129,25128,27951,27949,25130],"class_list":["post-4049","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos","tag-abogado-panama","tag-detective-privado-panama","tag-experto-forense-panama","tag-investigacion-estafa-telefonica","tag-investigacion-fraude-telefonico","tag-investigador-privado-panama"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Guia Para Prevencion de Estafas Telefonicas y Asesoramiento - ISOG<\/title>\n<meta name=\"description\" content=\"Guia Para Prevencion de Estafas Telefonicas y Asesoramiento. 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