{"id":22347,"date":"2025-08-04T20:36:25","date_gmt":"2025-08-04T20:36:25","guid":{"rendered":"https:\/\/lacaracola.com.do\/?p=22347"},"modified":"2025-08-04T20:36:25","modified_gmt":"2025-08-04T20:36:25","slug":"apresan-mujer-por-presunta-estafa-mediante-falsas-transferencias-electronicas-en-santiago","status":"publish","type":"post","link":"https:\/\/lacaracola.com.do\/?p=22347","title":{"rendered":"Apresan mujer por presunta estafa mediante falsas transferencias electr\u00f3nicas en Santiago"},"content":{"rendered":"<p>La Polic\u00eda Nacional, a trav\u00e9s de la Unidad de Investigaci\u00f3n de Delitos contra la Propiedad, con sede en el destacamento del distrito municipal Hato del Yaque, inform\u00f3 sobre el arresto de Marelyn Pe\u00f1a B\u00e1ez, por presunta estafa a un comerciante local mediante el uso de comprobantes falsos de transferencias bancarias.<\/p>\n<div class=\"google-auto-placed ap_container\"><ins class=\"adsbygoogle adsbygoogle-noablate\" data-ad-format=\"auto\" data-ad-client=\"ca-pub-5607614378351715\" data-adsbygoogle-status=\"done\" data-ad-status=\"unfilled\"><\/p>\n<div id=\"aswift_1_host\"><iframe loading=\"lazy\" id=\"aswift_1\" tabindex=\"0\" title=\"Advertisement\" src=\"https:\/\/googleads.g.doubleclick.net\/pagead\/ads?gdpr=0&amp;client=ca-pub-5607614378351715&amp;output=html&amp;h=280&amp;adk=1172489210&amp;adf=504857113&amp;w=856&amp;abgtt=6&amp;fwrn=4&amp;fwrnh=100&amp;lmt=1754339598&amp;num_ads=1&amp;rafmt=1&amp;armr=3&amp;sem=mc&amp;pwprc=7035569837&amp;ad_type=text_image&amp;format=856x280&amp;url=https%3A%2F%2Fcachichanews.com%2Fapresan-mujer-por-presunta-estafa-mediante-falsas-transferencias-electronicas-en-santiago%2F&amp;fwr=0&amp;pra=3&amp;rh=200&amp;rw=856&amp;rpe=1&amp;resp_fmts=3&amp;wgl=1&amp;fa=27&amp;uach=WyJXaW5kb3dzIiwiMTkuMC4wIiwieDg2IiwiIiwiMTM4LjAuNzIwNC4xODQiLG51bGwsMCxudWxsLCI2NCIsW1siTm90KUE7QnJhbmQiLCI4LjAuMC4wIl0sWyJDaHJvbWl1bSIsIjEzOC4wLjcyMDQuMTg0Il0sWyJHb29nbGUgQ2hyb21lIiwiMTM4LjAuNzIwNC4xODQiXV0sMF0.&amp;dt=1754339598146&amp;bpp=1&amp;bdt=371&amp;idt=-M&amp;shv=r20250731&amp;mjsv=m202507300101&amp;ptt=9&amp;saldr=aa&amp;abxe=1&amp;cookie=ID%3Dc05fc8b471a0c2cf%3AT%3D1745264099%3ART%3D1754339752%3AS%3DALNI_Mb-GhEh38j5tcFvkCzE8_1WxbvEvg&amp;eo_id_str=ID%3D653dd291b79fe551%3AT%3D1745264099%3ART%3D1754339752%3AS%3DAA-AfjbQqVz7AWjsUzQgMMxilwGO&amp;prev_fmts=0x0&amp;nras=2&amp;correlator=537554753604&amp;frm=20&amp;pv=1&amp;u_tz=-240&amp;u_his=15&amp;u_h=1440&amp;u_w=2560&amp;u_ah=1392&amp;u_aw=2560&amp;u_cd=24&amp;u_sd=1.5&amp;dmc=8&amp;adx=617&amp;ady=1449&amp;biw=2531&amp;bih=1180&amp;scr_x=0&amp;scr_y=0&amp;eid=95362655%2C95365700%2C31093767%2C95368264%2C95359266%2C95367165&amp;oid=2&amp;pvsid=1797926318385507&amp;tmod=1081772866&amp;uas=0&amp;nvt=1&amp;ref=https%3A%2F%2Fcachichanews.com%2Fnacionales%2F&amp;fc=1408&amp;brdim=0%2C84%2C0%2C84%2C2560%2C0%2C2560%2C1308%2C2546%2C1180&amp;vis=1&amp;rsz=%7C%7Cs%7C&amp;abl=NS&amp;fu=128&amp;bc=31&amp;bz=1.01&amp;td=1&amp;tdf=2&amp;psd=W251bGwsbnVsbCxudWxsLDNd&amp;nt=1&amp;pgls=CAEaBTYuOC4y&amp;ifi=2&amp;uci=a!2&amp;btvi=1&amp;fsb=1&amp;dtd=105\" name=\"aswift_1\" width=\"856\" height=\"0\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" sandbox=\"allow-forms allow-popups allow-popups-to-escape-sandbox allow-same-origin allow-scripts allow-top-navigation-by-user-activation\" data-google-container-id=\"a!2\" aria-label=\"Advertisement\" data-google-query-id=\"CKy26u6A8o4DFSaJ7gEdk0oRNQ\" data-load-complete=\"true\" data-mce-fragment=\"1\"><\/iframe><\/div>\n<p><\/ins><\/div>\n<p>De acuerdo con una nota de prensa, Marelyn Pe\u00f1a B\u00e1ez, de 23 a\u00f1os, residente en el referido distrito, fue arrestada en cumplimiento de la orden judicial No. 2025-AJ0047647, tras concluir las investigaciones correspondientes.<\/p>\n<div class=\"text-center pb-4 d-none d-md-block\">\n<div id=\"sas_127641_2\" class=\"adunit addesktop\" data-smartadserver=\"127641_2\"><\/div>\n<\/div>\n<p>Seg\u00fan la denuncia, desde principios de enero de 2025, un comerciante comenz\u00f3 a recibir frecuentes pedidos de comida r\u00e1pida a trav\u00e9s de llamadas telef\u00f3nicas, presuntamente realizadas por la ahora detenida, quien solicitaba servicios desde un supuesto establecimiento comercial.<\/p>\n<p>En una primera etapa, los pedidos fueron pagados en efectivo al mensajero. Sin embargo, a partir de marzo de 2025, los pagos comenzaron a realizarse mediante supuestas transferencias electr\u00f3nicas, acompa\u00f1adas de capturas de comprobantes enviadas al tel\u00e9fono de la denunciante.<\/p>\n<div class=\"google-auto-placed ap_container\"><ins class=\"adsbygoogle adsbygoogle-noablate\" data-ad-format=\"auto\" data-ad-client=\"ca-pub-5607614378351715\" data-adsbygoogle-status=\"done\" data-ad-status=\"unfilled\"><\/p>\n<div id=\"aswift_2_host\"><iframe loading=\"lazy\" id=\"aswift_2\" tabindex=\"0\" title=\"Advertisement\" src=\"https:\/\/googleads.g.doubleclick.net\/pagead\/ads?gdpr=0&amp;client=ca-pub-5607614378351715&amp;output=html&amp;h=280&amp;adk=1172489210&amp;adf=3683880172&amp;w=856&amp;abgtt=6&amp;fwrn=4&amp;fwrnh=100&amp;lmt=1754339598&amp;num_ads=1&amp;rafmt=1&amp;armr=3&amp;sem=mc&amp;pwprc=7035569837&amp;ad_type=text_image&amp;format=856x280&amp;url=https%3A%2F%2Fcachichanews.com%2Fapresan-mujer-por-presunta-estafa-mediante-falsas-transferencias-electronicas-en-santiago%2F&amp;fwr=0&amp;pra=3&amp;rh=200&amp;rw=856&amp;rpe=1&amp;resp_fmts=3&amp;wgl=1&amp;fa=27&amp;uach=WyJXaW5kb3dzIiwiMTkuMC4wIiwieDg2IiwiIiwiMTM4LjAuNzIwNC4xODQiLG51bGwsMCxudWxsLCI2NCIsW1siTm90KUE7QnJhbmQiLCI4LjAuMC4wIl0sWyJDaHJvbWl1bSIsIjEzOC4wLjcyMDQuMTg0Il0sWyJHb29nbGUgQ2hyb21lIiwiMTM4LjAuNzIwNC4xODQiXV0sMF0.&amp;dt=1754339598146&amp;bpp=1&amp;bdt=371&amp;idt=-M&amp;shv=r20250731&amp;mjsv=m202507300101&amp;ptt=9&amp;saldr=aa&amp;abxe=1&amp;cookie=ID%3Dc05fc8b471a0c2cf%3AT%3D1745264099%3ART%3D1754339752%3AS%3DALNI_Mb-GhEh38j5tcFvkCzE8_1WxbvEvg&amp;eo_id_str=ID%3D653dd291b79fe551%3AT%3D1745264099%3ART%3D1754339752%3AS%3DAA-AfjbQqVz7AWjsUzQgMMxilwGO&amp;prev_fmts=0x0%2C856x280&amp;nras=3&amp;correlator=537554753604&amp;frm=20&amp;pv=1&amp;u_tz=-240&amp;u_his=15&amp;u_h=1440&amp;u_w=2560&amp;u_ah=1392&amp;u_aw=2560&amp;u_cd=24&amp;u_sd=1.5&amp;dmc=8&amp;adx=617&amp;ady=2321&amp;biw=2531&amp;bih=1180&amp;scr_x=0&amp;scr_y=0&amp;eid=95362655%2C95365700%2C31093767%2C95368264%2C95359266%2C95367165&amp;oid=2&amp;pvsid=1797926318385507&amp;tmod=1081772866&amp;uas=0&amp;nvt=1&amp;ref=https%3A%2F%2Fcachichanews.com%2Fnacionales%2F&amp;fc=1408&amp;brdim=0%2C84%2C0%2C84%2C2560%2C0%2C2560%2C1308%2C2546%2C1180&amp;vis=1&amp;rsz=%7C%7Cs%7C&amp;abl=NS&amp;fu=128&amp;bc=31&amp;bz=1.01&amp;td=1&amp;tdf=2&amp;psd=W251bGwsbnVsbCxudWxsLDNd&amp;nt=1&amp;pgls=CAEaBTYuOC4y&amp;ifi=3&amp;uci=a!3&amp;btvi=2&amp;fsb=1&amp;dtd=105\" name=\"aswift_2\" width=\"856\" height=\"0\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" sandbox=\"allow-forms allow-popups allow-popups-to-escape-sandbox allow-same-origin allow-scripts allow-top-navigation-by-user-activation\" data-google-container-id=\"a!3\" aria-label=\"Advertisement\" data-google-query-id=\"CN_G6u6A8o4DFRGH7gEd-aQvaA\" data-load-complete=\"true\" data-mce-fragment=\"1\"><\/iframe><\/div>\n<p><\/ins><\/div>\n<p>Durante el per\u00edodo comprendido entre marzo y julio del presente a\u00f1o, Pe\u00f1a B\u00e1ez habr\u00eda solicitado al menos 23 pedidos, por un valor total de $22,822 pesos, ninguno de los cuales fue efectivamente abonado a la cuenta bancaria del comerciante, lo que constituye una estafa confirmada.<\/p>\n<p>Durante el interrogatorio, la imputada admiti\u00f3 haber cometido el hecho, alegando problemas con su entidad bancaria como causa de los pagos fallidos. Actualmente, se encuentra bajo disposici\u00f3n del Ministerio P\u00fablico para los fines legales correspondientes.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Polic\u00eda Nacional, a trav\u00e9s de la Unidad de Investigaci\u00f3n de Delitos contra la Propiedad, con sede en el destacamento del distrito municipal Hato del Yaque, inform\u00f3 sobre el arresto de Marelyn Pe\u00f1a B\u00e1ez, por presunta estafa a un comerciante local mediante el uso de comprobantes falsos de transferencias bancarias. De acuerdo con una nota [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":22348,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-22347","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales"],"_links":{"self":[{"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/posts\/22347","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=22347"}],"version-history":[{"count":1,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/posts\/22347\/revisions"}],"predecessor-version":[{"id":22349,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/posts\/22347\/revisions\/22349"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/media\/22348"}],"wp:attachment":[{"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=22347"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=22347"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=22347"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}