{"id":3365,"date":"2026-05-21T19:26:22","date_gmt":"2026-05-21T19:26:22","guid":{"rendered":"https:\/\/federalnoticias.fmmiradio.com\/?p=3365"},"modified":"2026-05-21T19:31:14","modified_gmt":"2026-05-21T19:31:14","slug":"operativo-caras-rotas-desarticularon-una-red-criminal-que-realizaba-fraudes-con-tarjetas-de-credito","status":"publish","type":"post","link":"https:\/\/federalnoticias.fmmiradio.com\/?p=3365","title":{"rendered":"Operativo \u00abCaras Rotas\u00bb: desarticularon una red criminal que realizaba fraudes con tarjetas de cr\u00e9dito"},"content":{"rendered":"\n

Para concretar el delito, usurpaban identidades.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

Una importante red criminal que operaba en el \u00e1rea Metropolitana de Buenos Aires (AMBA) y Santiago del Estero que realizaba fraudes con tarjetas de cr\u00e9dito tras usurpar identidades, fue desarticulada por efectivos del Departamento Federal de Investigaciones (DFI) de la Polic\u00eda Federal Argentina (PFA).<\/p>\n\n\n\n

La causa comenz\u00f3 en 2025, cuando el Juzgado Federal en lo Criminal y Correccional N\u00b02 de San Mart\u00edn a cargo de Alicia Vence, solicit\u00f3 a la Divisi\u00f3n Antifraude de la PFA la realizaci\u00f3n de tareas investigativas para dar con esta mega organizaci\u00f3n.<\/p>\n\n\n\n

De acuerdo con la informaci\u00f3n los agentes desplegaron un amplio trabajo de campo que permiti\u00f3 reconstruir el funcionamiento interno de la estructura y el rol espec\u00edfico de cada uno de sus miembros.<\/p>\n\n\n\n

Con los datos aportados se estableci\u00f3 que los sospechosos \u201cusaban identidades ap\u00f3crifas generadas a trav\u00e9s del uso de documentaci\u00f3n falsificada, para luego interceptar las tarjetas de cr\u00e9dito durante la etapa de su env\u00edo postal, antes que llegaran a sus titulares verdaderos\u201d.<\/p>\n\n\n\n

Una vez que las obten\u00edan, \u201crealizaban una gran cantidad de compras de electrodom\u00e9sticos y bienes de gran valor, que posteriormente revend\u00edan y de esa manera obten\u00edan dinero en efectivo\u201d.<\/p>\n\n\n\n

Tras las pesquisas, se identificaron a ocho hombres y seis mujeres que conformaban la estructura criminal con distintos roles y funciones. Algunos ejecutaban las compras y los \u201cfletes\u201d tanto del material ap\u00f3crifo como de los bienes adquiridos, mientras que otros utilizaban la imagen de su rostro para los DNI adulterados, com\u00fanmente denominados como \u00abpresta cara\u00bb.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

A su vez, se verificaron un total de trece domicilios ubicados en la Ciudad Aut\u00f3noma de Buenos Aires, en los partidos bonaerenses de Tres de Febrero, Mor\u00f3n, Merlo, Moreno, San Mart\u00edn; en la ciudad de 20 de Junio y en la localidad de Beltr\u00e1n, provincia de Santiago del Estero.<\/p>\n\n\n\n

De este modo, se efectuaron allanamientos en dichos lugares y fueron detenidos 14 delincuentes. Asimismo, se secuestr\u00f3 una gran cantidad de tarjetas de cr\u00e9dito de distintas entidades bancarias, 172 licencias de conducir sin fotos y sin datos, impresoras de tarjetas de identificaci\u00f3n y credenciales, diez posnet port\u00e1tiles, siete rollos de papel hologr\u00e1fico, m\u00e1quinas estampadoras y plastificadoras.<\/p>\n\n\n\n

Se suman tambi\u00e9n $11.421.300 en efectivo junto con 3.600 d\u00f3lares, un chaleco antibalas, un rev\u00f3lver calibre .22, municiones y cartuchos de bala de distintos calibres, dos equipos de radio comunicaci\u00f3n, cuatro veh\u00edculos, uno de ellos ploteado con el logo de una empresa de encomiendas y 25 celulares<\/p>\n\n\n\n

\"\"<\/figure>\n","protected":false},"excerpt":{"rendered":"

Para concretar el delito, usurpaban identidades. Una importante red criminal que operaba en el \u00e1rea Metropolitana de Buenos Aires (AMBA) y Santiago del Estero que realizaba fraudes con tarjetas de cr\u00e9dito tras usurpar identidades, fue desarticulada por efectivos del Departamento Federal de Investigaciones (DFI) de la Polic\u00eda Federal Argentina (PFA). La causa comenz\u00f3 en 2025, …<\/p>\n","protected":false},"author":4,"featured_media":3366,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[66],"tags":[],"class_list":["post-3365","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-nacionales"],"yoast_head":"\nOperativo "Caras Rotas": desarticularon una red criminal que realizaba fraudes con tarjetas de cr\u00e9dito - FEDERAL NOTICIAS<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/federalnoticias.fmmiradio.com\/?p=3365\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Operativo "Caras Rotas": desarticularon una red criminal que realizaba fraudes con tarjetas de cr\u00e9dito - FEDERAL NOTICIAS\" \/>\n<meta property=\"og:description\" content=\"Para concretar el delito, usurpaban identidades. Una importante red criminal que operaba en el \u00e1rea Metropolitana de Buenos Aires (AMBA) y Santiago del Estero que realizaba fraudes con tarjetas de cr\u00e9dito tras usurpar identidades, fue desarticulada por efectivos del Departamento Federal de Investigaciones (DFI) de la Polic\u00eda Federal Argentina (PFA). 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