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Home/FAQs/<a href="https://juridica.co/derecho-financiero/categorias-de-fraude-financiero/">cuales son las principales categorías de fraude financiero?</a>

cuales son las principales categorías de fraude financiero?

Aunque hay innumerables casos de fraude financiero, la gran mayoría se presenta a una o varias de las conductas reprochables que en terminos generales causan el delito financiero:

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En que consiste el esquema de fraude piramidal?

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  • Fraude hipotecario y de préstamos
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  • Principales categorías de fraude financiero

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