La Oficina Judicial de Servicios de Atención Permanente del Distrito Nacional, impuso medida de coerción contra tres personas implicadas en una estructura internacional que compraba datos en línea de ciudadanos, a quienes luego contactaba para estafarlos, ofreciéndoles invertir dinero en negocios en la República Dominicana.
De acuerdo con el expediente, los tres acusados y otros dos que permanecen prófugos contactaban a las personas residentes en España y Latinoamérica para convencerlas de hacer inversiones a través de plataformas digitales, con la promesa de beneficios millonarios.
Las autoridades presumen que con esta práctica esta organización criminal recibió más de 100 millones de pesos que de forma fraudulenta ingresaron al sistema financiero dominicano mediante entidades bancarias radicadas en Estados Unidos.
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