For alleged fraud, the Attorney General's Office is investigating a company that offered cash credits previously earned but 7% of the amount requested; the problem was that all formalities were rejected and kept the money of the victims (obtained gains of up to 300 thousand pesos a week). Even charged with property, because the victims had the option to pay with a device management, motorcycle, etc., the head of the agency, Eduardo Almaguer said.
In 2015, the Department of Patrimonial Crimes Nonviolent received 13 complaints of citizens who indicated that companies engaged in lending had committed them fraud: Victims said they never received the agreed loan and that the management realized they had to pay on average 7% interest amount requested.
During the investigations the authorities discovered they were a number of companies that were all related to the same group, which just changed constantly of name to avoid detection: Through newspaper advertisements most free circulation, were announced to the public and offered an interest rate well below that handle the banking and credit institutions, which made them attractive to those requiring a loan, Almaguer said.
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