{"id":12307,"date":"2023-12-27T09:00:32","date_gmt":"2023-12-27T17:00:32","guid":{"rendered":"https:\/\/edcollaborative.com\/?p=12307"},"modified":"2026-01-22T02:28:24","modified_gmt":"2026-01-22T10:28:24","slug":"things-you-should-know-about-financial-fraud-and-money-scams","status":"publish","type":"post","link":"https:\/\/edcollaborative.com\/es\/blog\/things-you-should-know-about-financial-fraud-and-money-scams\/","title":{"rendered":"Lo que debe saber sobre el fraude financiero y las estafas de dinero"},"content":{"rendered":"

En Estados Unidos, se pierden millones de d\u00f3lares cada a\u00f1o debido a diversos tipos de fraude financiero y estafas financieras. Con el dr\u00e1stico aumento de la banca y las compras en l\u00ednea, nos hemos convertido en blancos f\u00e1ciles para hackers expertos en atacar a v\u00edctimas vulnerables e incautas. Hay muchas maneras de protegerse y reducir el riesgo de ser v\u00edctima. Es fundamental informarse lo m\u00e1ximo posible sobre los diferentes tipos de fraude y estafas financieras. Siempre debe ser diligente y estar al tanto de lo que sucede.<\/p>\n\n\n\n

Tipos comunes de fraude financiero<\/h2>\n\n\n\n

Existen muchos tipos de fraude financiero. El robo de identidad y los esquemas Ponzi son dos de los m\u00e1s comunes. El phishing, las devoluciones de impuestos, los anticipos y<\/s> el fraude con tarjetas de cr\u00e9dito tambi\u00e9n pueden ser costosos. Muchos piratas inform\u00e1ticos utilizan filtraciones de datos y t\u00e1cticas en l\u00ednea para obtener la informaci\u00f3n confidencial de sus posibles v\u00edctimas. Una vez obtenida, pueden crear nuevas l\u00edneas de cr\u00e9dito, vaciar sus cuentas bancarias y<\/s> suplantar su identidad de diversas maneras. Incluso pueden bloquearle el acceso a todas sus cuentas. La autenticaci\u00f3n de dos factores, la tecnolog\u00eda de huellas dactilares y<\/s> el cifrado ayuda a prevenir a los ciberpiratas y otros estafadores.<\/p>\n\n\n\n

C\u00f3mo evitar el fraude y otras actividades sospechosas<\/h2>\n\n\n\n

\u00a1Ten cuidado! Revisa atentamente tus informes crediticios y utiliza solo sitios web seguros al realizar transacciones en l\u00ednea. Tambi\u00e9n puedes marcar tus informes crediticios para que te contactes por antes tel\u00e9fono de abrir nuevas l\u00edneas de cr\u00e9dito. Usa la autenticaci\u00f3n de dos factores y la tecnolog\u00eda de huellas dactilares para mantener tus cuentas lo m\u00e1s seguras posibles. Cambia tus contrase\u00f1as con frecuencia y nunca compartes tu informaci\u00f3n personal.<\/p>\n\n\n\n

Informaci\u00f3n que necesita saber<\/h2>\n\n\n\n

Inf\u00f3rmese lo m\u00e1s posible sobre posibles estafas. No responda a ofertas de inversi\u00f3n o pr\u00e9stamos no solicitados. Nunca haga clic en enlaces de correos electr\u00f3nicos ni publicaciones de Facebook. Actualice su software con frecuencia y utilice un antivirus en l\u00ednea confiable en todos sus dispositivos electr\u00f3nicos. Dado que casi la mitad de los correos electr\u00f3nicos son spam, le conviene ser siempre precavido al rellenar formularios o responder consultas.<\/p>\n\n\n\n

Qu\u00e9 hacer si le hando y c\u00f3mo denunciar actividades sospechosas<\/h2>\n\n\n\n

Si ha sido estafado, es posible que solo recupere una parte de su dinero. Esto depender\u00e1 de varios factores. Deber\u00e1 llamar a las autoridades si cree haber perdido dinero a manos de hackers o si cree haber descubierto alguna actividad sospechosa. Presentar una denuncia tambi\u00e9n garantizar\u00e1 que otras personas est\u00e9n al tanto de la actividad y que tomen medidas inmediatas para protegerse.<\/p>\n\n\n\n

Prot\u00e9jase del fraude y las estafas financieras con informaci\u00f3n de Economic Development Collaborative<\/h2>\n\n\n\n

Cont\u00e1ctenos<\/a> para ponerse en contacto con los asesores comerciales de EDC SBDC en Colaboraci\u00f3n de desarrollo econ\u00f3mico<\/a> (EDC) para sus necesidades comerciales.<\/p>","protected":false},"excerpt":{"rendered":"

En Estados Unidos, se pierden millones de d\u00f3lares cada a\u00f1o debido a diversos tipos de fraude financiero y estafas financieras. Con el dr\u00e1stico aumento de la banca y las compras en l\u00ednea, nos hemos convertido en blancos f\u00e1ciles para hackers expertos en atacar a v\u00edctimas vulnerables e incautas. Hay muchas maneras de protegerse y reducir
Leer m\u00e1s<\/a><\/p>","protected":false},"author":180,"featured_media":12308,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","footnotes":""},"categories":[1142,1315,1416],"tags":[1247,1417],"class_list":["post-12307","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-business-loans","category-financial-fraud","tag-business-loan-tips","tag-financial-fraud-and-scams"],"translation":{"provider":"WPGlobus","version":"3.0.1","language":"es","enabled_languages":["en","es"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"es":{"title":true,"content":true,"excerpt":false}}},"acf":[],"yoast_head":"\nLo que debe saber sobre el fraude financiero y las estafas de dinero - Economic Development Collaborative<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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Con el dr\u00e1stico aumento de la banca y las compras en l\u00ednea, nos hemos convertido en blancos f\u00e1ciles para hackers expertos en atacar a v\u00edctimas vulnerables e incautas. Hay muchas maneras de protegerse y reducirRead…","_links":{"self":[{"href":"https:\/\/edcollaborative.com\/es\/wp-json\/wp\/v2\/posts\/12307","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/edcollaborative.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/edcollaborative.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/edcollaborative.com\/es\/wp-json\/wp\/v2\/users\/180"}],"replies":[{"embeddable":true,"href":"https:\/\/edcollaborative.com\/es\/wp-json\/wp\/v2\/comments?post=12307"}],"version-history":[{"count":0,"href":"https:\/\/edcollaborative.com\/es\/wp-json\/wp\/v2\/posts\/12307\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/edcollaborative.com\/es\/wp-json\/wp\/v2\/media\/12308"}],"wp:attachment":[{"href":"https:\/\/edcollaborative.com\/es\/wp-json\/wp\/v2\/media?parent=12307"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/edcollaborative.com\/es\/wp-json\/wp\/v2\/categories?post=12307"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/edcollaborative.com\/es\/wp-json\/wp\/v2\/tags?post=12307"}],"curies":[{"name":"gracias","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}