{"id":7746,"date":"2025-08-15T01:44:20","date_gmt":"2025-08-14T23:44:20","guid":{"rendered":"https:\/\/aleeknews.com\/4l33k5\/2025\/08\/15\/ocif-investiga-supuesto-fraude-de-creators-alliance\/"},"modified":"2025-08-15T16:47:50","modified_gmt":"2025-08-15T14:47:50","slug":"ocif-investiga-supuesto-fraude-de-creators-alliance","status":"publish","type":"post","link":"https:\/\/aleeknews.com\/4l33k5\/2025\/08\/15\/ocif-investiga-supuesto-fraude-de-creators-alliance\/","title":{"rendered":"OCIF investiga supuesto fraude de \u201cCreators Alliance\u201d"},"content":{"rendered":"<div>\n<div data-testid=\"global-header-test\" data-fusion-lazy-id=\"f0f5G41E11Y61Ck\">\n<hr>\n<p><span>Bolsa de valores <b>11:44 PM<\/b><\/span><\/p>\n<\/div>\n<div>\n<div data-fusion-lazy-id=\"f0f9tfiOw0362nv\">\n<div class>\n<p><a href=\"https:\/\/thetrustproject.org\/\"><img decoding=\"async\" src=\"https:\/\/www.elnuevodia.com\/pf\/resources\/v2\/icons\/trust-icon.svg?d=203\"><\/a><\/p>\n<div>\n<p>Noticia<\/p>\n<div>\n<p>Basado en hechos que el periodista haya observado y verificado de primera mano, o en informaci\u00f3n verificada que proviene de fuentes bien informadas.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div>\n<h2>Seg\u00fan la OCIF, la empresa no cuenta con una licencia, ni est\u00e1 registrada como corporaci\u00f3n ante el Departamento de Estado<\/h2>\n<div>\n<p>4 de abril de 2025 &#8211; 12:30 PM<\/p>\n<\/div>\n<div>\n<p><b>Nota de archivo<\/b><\/p>\n<p>Esta historia fue publicada hace m\u00e1s de 4 meses.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div data-fusion-lazy-id=\"f0f8wxHIPTYNet\">\n<div><picture><source media=\"(max-width: 375px)\" ><source media=\"(max-width: 767px)\" ><source media=\"(max-width: 1023px)\" ><source ><\/picture><figcaption>La Oficina del Comisionado de Instituciones Financieras (OCIF) ya comenz\u00f3 a investigar las alegaciones de fraude contra la plataforma digital \u201cCreators Alliance\u201d y trabajan de la mano con las autoridades federales y estatales.<br \/>\n <span>(SASCHA STEINBACH)<\/span><\/figcaption><\/div>\n<div>\n<p><img decoding=\"async\" alt=\"Maricarmen Rivera S\u00e1nchez\" src=\"https:\/\/www.elnuevodia.com\/resizer\/v2\/https%3A%2F%2Fauthor-service-images-prod-us-east-1.publishing.aws.arc.pub%2Fgfrmedia%2Fd7e09b7c-e3ac-42d9-9b55-fd4ec60fdd8e.png?auth=473195d231d90ef88f73011702b0a9dfb1fd392b4b707b9f977bd57796ae2b6e&#038;quality=75&#038;smart=true&#038;width=170&#038;height=147\"><\/p>\n<\/div>\n<div>\n<p>La <b>Oficina del Comisionado de Instituciones Financieras<\/b> (OCIF) ya comenz\u00f3 a investigar las alegaciones de fraude contra la plataforma digital \u201cCreators Alliance\u201d y trabajan de la mano con las autoridades federales y estatales. Esto, a pesar de que no han recibido querellas o confidencias formales que les permitan indagar m\u00e1s sobre el supuesto esquema de fraude denunciado ayer jueves a la Polic\u00eda.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n    <div class=\"xs_social_share_widget xs_share_url after_content \t\tmain_content  wslu-style-1 wslu-share-box-shaped wslu-fill-colored wslu-none wslu-share-horizontal wslu-theme-font-no wslu-main_content\">\n\n\t\t\n        <ul>\n\t\t\t        <\/ul>\n    <\/div> \n","protected":false},"excerpt":{"rendered":"<p>Bolsa de valores 11:44 PM Noticia Basado en hechos que el periodista haya observado y verificado de primera mano, o en informaci\u00f3n verificada que proviene de fuentes bien informadas. Seg\u00fan la OCIF, la empresa no cuenta con una licencia, ni est\u00e1 registrada como corporaci\u00f3n ante el Departamento de Estado 4 de abril de 2025 &#8211;<\/p>\n","protected":false},"author":2,"featured_media":7747,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[5],"tags":[53],"class_list":["post-7746","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-negocios","tag-negocios"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/7746","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/comments?post=7746"}],"version-history":[{"count":1,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/7746\/revisions"}],"predecessor-version":[{"id":7888,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/7746\/revisions\/7888"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/media\/7747"}],"wp:attachment":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/media?parent=7746"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/categories?post=7746"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/tags?post=7746"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}