{"id":28650,"date":"2025-09-05T15:00:49","date_gmt":"2025-09-05T21:00:49","guid":{"rendered":"https:\/\/tvpnoticias.com.mx\/?p=28650"},"modified":"2025-09-05T15:00:49","modified_gmt":"2025-09-05T21:00:49","slug":"suplantan-identidad-de-12-instituciones-financieras-condusef-alerta-de-fraudes","status":"publish","type":"post","link":"https:\/\/tvpnoticias.com.mx\/?p=28650","title":{"rendered":"Suplantan identidad de 12 instituciones financieras; Condusef alerta de fraudes"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><br><br>La Comisi\u00f3n Nacional para la Protecci\u00f3n y Defensa de los Usuarios de Servicios Financieros (Condusef) inform\u00f3 que durante julio de 2025 delincuentes suplantaron la identidad de 12 instituciones financieras para cometer fraudes, utilizando nombre, logotipo e incluso datos fiscales de las entidades.<br><br>Los falsos gestores, haci\u00e9ndose pasar por empresas o personas f\u00edsicas, ofrec\u00edan cr\u00e9ditos para enga\u00f1ar y afectar econ\u00f3micamente a los usuarios.<br><br><strong>Las instituciones suplantadas fueron:<\/strong><br><br>LIM\u00d3N TESORO, S.A.P.I. de C.V., SOFOM E.N.R.<br><br>QUINTA SOLUTION, S.A.P.I. de C.V., SOFOM E.N.R.<br><br>SOLVENCIA DE CAPITAL, S.A. de C.V., SOFOM E.N.R.<br><br>FINANSURGE, S.A.P.I. de C.V., SOFOM E.N.R.<br><br>PROVELOZ, S.A.P.I. de C.V., SOFOM E.N.R.<br><br>ADMINISTRACI\u00d3N FINANCIERA ALIANZA, S.A. de C.V., SOFOM E.N.R.<br><br>FINANZAS DEL NORTE, S.A. de C.V., SOFOM E.N.R.<br><br>CRARFI, S.A.P.I. de C.V., SOFOM E.N.R.<br><br>ORGANIZACI\u00d3N CAPITALISTA EMPRESARIAL, S.A.P.I. de C.V., SOFOM E.N.R.<br><br>R PARDO Y ASOCIADOS, S.A. de C.V., SOFOM E.N.R.<br><br>SPENDA, S.A. de C.V., SOFOM E.N.R.<br><br>FIANZAS AVANZA, S.A. de C.V.<br><br><br>La Condusef record\u00f3 a los usuarios que pueden verificar la legalidad de cualquier entidad a trav\u00e9s del Sistema de Prestadores de Servicios Financieros (SIPRES), disponible en l\u00ednea de manera gratuita.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Comisi\u00f3n Nacional para la Protecci\u00f3n y Defensa de los Usuarios de Servicios Financieros (Condusef) inform\u00f3 que durante julio de 2025 delincuentes suplantaron la identidad de 12 instituciones financieras para cometer fraudes, utilizando nombre, logotipo e incluso datos fiscales de &hellip; <a href=\"https:\/\/tvpnoticias.com.mx\/?p=28650\" class=\"more-link\">Contin\u00faa leyendo <span class=\"screen-reader-text\">Suplantan identidad de 12 instituciones financieras; Condusef alerta de fraudes<\/span><\/a><\/p>\n","protected":false},"author":232456897,"featured_media":28649,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"rop_custom_images_group":[],"rop_custom_messages_group":[],"rop_publish_now":"initial","rop_publish_now_accounts":{"facebook_8025747037436539_114477521595495":""},"rop_publish_now_history":[],"rop_publish_now_status":"pending","advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"jetpack_seo_schema_type":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_wpcom_ai_launchpad_first_post":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"#Nacionales | Los falsos gestores, haci\u00e9ndose pasar por empresas o personas f\u00edsicas, ofrec\u00edan cr\u00e9ditos para enga\u00f1ar y afectar econ\u00f3micamente a los usuarios.\n\n#Precauci\u00f3n #TVPNoticias","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false,"jetpack_post_was_ever_published":false},"categories":[27730,783,537185],"tags":[537209,29750],"class_list":["post-28650","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informacion-general","category-mexico","category-vida-sana","tag-mexico","tag-portada","fallback-thumbnail"],"jetpack_publicize_connections":[],"jetpack_likes_enabled":false,"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/peDonN-7s6","jetpack-related-posts":[{"id":15277,"url":"https:\/\/tvpnoticias.com.mx\/?p=15277","url_meta":{"origin":28650,"position":0},"title":"Pensiones presenta denuncia por 180 MDP invertidos durante la herencia maldita","author":"Gamaliel Rodr\u00edguez","date":"11 de julio de 2024","format":false,"excerpt":"Comparece Direcci\u00f3n de Pensiones en Juzgado Federal, como acreedor en concurso mercantil, para recuperar el monto invertido, m\u00e1s intereses ordinarios y moratoriosLa Direcci\u00f3n General de Pensiones del Estado, compareci\u00f3 ante un Juzgado Federal en Materia de Concursos Mercantiles, a fin de que, como acreedor, pueda recuperar 180 millones de pesos\u2026","rel":"","context":"En \u00abLocales\u00bb","block_context":{"text":"Locales","link":"https:\/\/tvpnoticias.com.mx\/?cat=49001"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2024\/07\/IMG-20240711-WA0002.jpg?fit=1200%2C800&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2024\/07\/IMG-20240711-WA0002.jpg?fit=1200%2C800&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2024\/07\/IMG-20240711-WA0002.jpg?fit=1200%2C800&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2024\/07\/IMG-20240711-WA0002.jpg?fit=1200%2C800&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2024\/07\/IMG-20240711-WA0002.jpg?fit=1200%2C800&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":37764,"url":"https:\/\/tvpnoticias.com.mx\/?p=37764","url_meta":{"origin":28650,"position":1},"title":"Alumnos de Administraci\u00f3n presentan proyectos con enfoque empresarial","author":"Gamaliel Rodr\u00edguez","date":"23 de julio de 2026","format":false,"excerpt":"Como parte de las actividades acad\u00e9micas orientadas al fortalecimiento de las competencias directivas y empresariales, estudiantes del noveno cuatrimestre de la Licenciatura en Administraci\u00f3n de Empresas de la Universidad de Matehuala realizaron una serie de exposiciones con los resultados en la aplicaci\u00f3n de esta herramienta tecnol\u00f3gica \u201cBSC\u201d para la alta\u2026","rel":"","context":"En \u00abEducaci\u00f3n\u00bb","block_context":{"text":"Educaci\u00f3n","link":"https:\/\/tvpnoticias.com.mx\/?cat=537297"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/07\/image_editor_output_image-1654745473-1784776655228.jpg?fit=1200%2C674&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/07\/image_editor_output_image-1654745473-1784776655228.jpg?fit=1200%2C674&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/07\/image_editor_output_image-1654745473-1784776655228.jpg?fit=1200%2C674&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/07\/image_editor_output_image-1654745473-1784776655228.jpg?fit=1200%2C674&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/07\/image_editor_output_image-1654745473-1784776655228.jpg?fit=1200%2C674&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":21633,"url":"https:\/\/tvpnoticias.com.mx\/?p=21633","url_meta":{"origin":28650,"position":2},"title":"Envagreen Pack apoya al municipio con insumos para el cuidado ambiental","author":"Gamaliel Rodr\u00edguez","date":"15 de enero de 2025","format":false,"excerpt":"Este apoyo fue posible gracias a la gesti\u00f3n conjunta del Departamento de Fomento Industrial y Desarrollo Econ\u00f3mico y el Departamento de Ecolog\u00eda, quienes trabajan en estrecha colaboraci\u00f3n con empresarios locales para impulsar acciones que beneficien el medio ambiente.","rel":"","context":"En \u00abInformaci\u00f3n General\u00bb","block_context":{"text":"Informaci\u00f3n General","link":"https:\/\/tvpnoticias.com.mx\/?cat=27730"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image-1478166848-1736961564777.jpg?fit=1080%2C607&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image-1478166848-1736961564777.jpg?fit=1080%2C607&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image-1478166848-1736961564777.jpg?fit=1080%2C607&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image-1478166848-1736961564777.jpg?fit=1080%2C607&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image-1478166848-1736961564777.jpg?fit=1080%2C607&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":21922,"url":"https:\/\/tvpnoticias.com.mx\/?p=21922","url_meta":{"origin":28650,"position":3},"title":"Micron Works contribuye al cuidado del medio ambiente en Matehuala","author":"Gamaliel Rodr\u00edguez","date":"24 de enero de 2025","format":false,"excerpt":"La empresa local entrega una desbrozadora al Departamento de Ecolog\u00eda Municipal para impulsar acciones sustentables.","rel":"","context":"En \u00abInformaci\u00f3n General\u00bb","block_context":{"text":"Informaci\u00f3n General","link":"https:\/\/tvpnoticias.com.mx\/?cat=27730"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image1965210164-1737746815331.jpg?fit=1200%2C674&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image1965210164-1737746815331.jpg?fit=1200%2C674&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image1965210164-1737746815331.jpg?fit=1200%2C674&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image1965210164-1737746815331.jpg?fit=1200%2C674&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/01\/image_editor_output_image1965210164-1737746815331.jpg?fit=1200%2C674&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":39821,"url":"https:\/\/tvpnoticias.com.mx\/?p=39821","url_meta":{"origin":28650,"position":4},"title":"Condusef alerta por estafa que busca tomar control del celular","author":"Gamaliel Rodr\u00edguez","date":"13 de septiembre de 2026","format":false,"excerpt":"Mensajes con enlaces o archivos maliciosos pueden facilitar el robo de informaci\u00f3n personal y credenciales bancariasLa Asociaci\u00f3n de Bancos de M\u00e9xico y la Condusef lanzaron una campa\u00f1a para prevenir una modalidad de fraude digital que busca enga\u00f1ar a usuarios mediante enlaces y archivos enviados por SMS, WhatsApp, correo electr\u00f3nico o\u2026","rel":"","context":"En \u00abM\u00e9xico y el Mundo\u00bb","block_context":{"text":"M\u00e9xico y el Mundo","link":"https:\/\/tvpnoticias.com.mx\/?cat=783"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/09\/PortadanotaTVP_20260912_210350_0000.png?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/09\/PortadanotaTVP_20260912_210350_0000.png?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/09\/PortadanotaTVP_20260912_210350_0000.png?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/09\/PortadanotaTVP_20260912_210350_0000.png?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2026\/09\/PortadanotaTVP_20260912_210350_0000.png?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":29491,"url":"https:\/\/tvpnoticias.com.mx\/?p=29491","url_meta":{"origin":28650,"position":5},"title":"Profeco alerta sobre las seis estafas m\u00e1s comunes contra adultos mayores","author":"Gamaliel Rodr\u00edguez","date":"6 de octubre de 2025","format":false,"excerpt":"La dependencia advierte que los delincuentes se aprovechan del desconocimiento tecnol\u00f3gico y, en algunos casos, de la confianza familiar para cometer fraudes financieros.La Procuradur\u00eda Federal del Consumidor (Profeco), en conjunto con la Comisi\u00f3n Nacional para la Protecci\u00f3n y Defensa de los Usuarios de Servicios Financieros (Condusef), alert\u00f3 sobre las seis\u2026","rel":"","context":"En \u00abInformaci\u00f3n General\u00bb","block_context":{"text":"Informaci\u00f3n General","link":"https:\/\/tvpnoticias.com.mx\/?cat=27730"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/10\/image_editor_output_image-1729171079-1759700368827.jpg?fit=626%2C352&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/10\/image_editor_output_image-1729171079-1759700368827.jpg?fit=626%2C352&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/10\/image_editor_output_image-1729171079-1759700368827.jpg?fit=626%2C352&ssl=1&resize=525%2C300 1.5x"},"classes":[]}],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/tvpnoticias.com.mx\/wp-content\/uploads\/2025\/09\/image_editor_output_image1151452291-1757039225024.jpg?fit=345%2C194&ssl=1","_links":{"self":[{"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/posts\/28650","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/users\/232456897"}],"replies":[{"embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=28650"}],"version-history":[{"count":1,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/posts\/28650\/revisions"}],"predecessor-version":[{"id":28669,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/posts\/28650\/revisions\/28669"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=\/wp\/v2\/media\/28649"}],"wp:attachment":[{"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=28650"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=28650"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tvpnoticias.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=28650"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}