Orlando Fabián “N”, a man wanted by the Nayarit authorities on fraud charges, was arrested on Thursday, November 12 in San Quintín, Baja California; the arrest was carried out by agents of the State Investigation Agency (AEI) of that entity, who managed to find his whereabouts after intelligence work.
The detainee faces accusations of fraud, a crime that involves obtaining an economic benefit in an illicit manner, through deception or manipulation. These types of crimes can carry prison sentences of up to 12 years, depending on the magnitude of the fraud committed.
After his capture, Orlando Fabián “N” will be handed over to the Nayarit authorities, who require him to face the accusations against him.
Recommendations to prevent fraud
Experts in the field of financial crime prevention suggest taking the following precautions to avoid falling into fraud:
Always verify the identity of the people or companies with whom transactions are made, especially if they involve advance payments or remote business.
Avoid sharing personal or banking information through unsolicited emails, suspicious phone calls, or unverified websites.
Verify the identity of those who go to homes to request personal information, make notifications, or seek collections, whether from government institutions or private companies.
Do not make payments to unknown accounts or accept money transfers from people who cannot be clearly identified, especially if they are supposed prizes or gifts.
Consult with an expert before making important financial decisions or making investments that involve large amounts of money.
Be wary of offers that sound too good to be true, such as those that promise large profits without any apparent risk or require immediate payments.
Taking these precautions can help avoid being a victim of fraud that, in addition to generating economic losses, can affect personal financial stability.
Source: meganoticias
