MILLONARIA ESTAFA AL SII: Así operaba red que usó claves únicas para defraudar al Estado | Reportaje

A gang led by an accountant was dismantled after being investigated for defrauding the state of more than $800 million through fraudulent tax refunds, using the identities and tax identification numbers of more than 100 people recruited for the operation. According to the investigation, the organization targeted low-income individuals and offered them easy money in exchange for providing their passwords and bank account information. #fraud #taxes #scam DON'T MISS TODAY'S NEWS▸▸ https://bit.ly/39sKB8R ❃❃ CHV News Reports: https://bit.ly/36ANGCT ❃❃ Interviews https://bit.ly/3JYKRd5 Follow us on: ▶ YOUTUBE |    / chvnoticiastv   ▶ CHV NOTICIAS.CL | https://www.chvnoticias.cl ▶ INSTAGRAM |   / chvnoticias   ▶ FACEBOOK:   / chvnoticias   ▶ TWITTER:   / chvnoticias  

Criminal ring scammed victims by buying cars with fake checks | CHV Reports
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Criminal ring scammed victims by buying cars with fake checks | CHV Reports

How the feared Boss of Penco fell: He admired and imitated Pablo Escobar | CHV Reports
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How the feared Boss of Penco fell: He admired and imitated Pablo Escobar | CHV Reports

"Koddpa": La nueva estafa piramidal que generó millones en pérdidas a cientos de chilenos
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"Koddpa": La nueva estafa piramidal que generó millones en pérdidas a cientos de chilenos

#Reportajes13 | Denuncian a tailandesa por múltiples estafas
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#Reportajes13 | Denuncian a tailandesa por múltiples estafas

🇨🇱 INHERITANCE IN CHILE: The tax nobody tells you about
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🇨🇱 INHERITANCE IN CHILE: The tax nobody tells you about

Where is the money? Pyramid scheme reported
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Where is the money? Pyramid scheme reported

SELLING DRUGS ON INSTAGRAM: Narco influencer known as "El Pollo" taken down | CHV News Reports
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SELLING DRUGS ON INSTAGRAM: Narco influencer known as "El Pollo" taken down | CHV News Reports

La mafia de los prestamistas ilegales: Intenso operativo tras la huella de estos delincuentes
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La mafia de los prestamistas ilegales: Intenso operativo tras la huella de estos delincuentes

"The Chilean financial system was used for years to launder money": Juan Manuel Astorga
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"The Chilean financial system was used for years to launder money": Juan Manuel Astorga

The power of type O blood: a key factor in survival?
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The power of type O blood: a key factor in survival?

T13 Reports | The Great Deception: Millionaire Fraud at Banco Estado
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T13 Reports | The Great Deception: Millionaire Fraud at Banco Estado

THE MADAME SPEAKS! The forbidden secrets of the mega-parties on yachts that rocked Cartagena
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THE MADAME SPEAKS! The forbidden secrets of the mega-parties on yachts that rocked Cartagena

INSÓLITA DISPUTA: Dice que ganó $3.800 millones pero Casino de Viña del Mar lo niega - CHV Noticias
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INSÓLITA DISPUTA: Dice que ganó $3.800 millones pero Casino de Viña del Mar lo niega - CHV Noticias

Nine people arrested in connection with a family criminal gang that committed a multi-million dol...
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Nine people arrested in connection with a family criminal gang that committed a multi-million dol...

They tried to scam us on WhatsApp, and we're showing you in real time. Watch the video so it does...
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They tried to scam us on WhatsApp, and we're showing you in real time. Watch the video so it does...

This is how the "Yogurt Gang" operated: They deceived senior citizens to steal their cards | Reports
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This is how the "Yogurt Gang" operated: They deceived senior citizens to steal their cards | Reports

Ciper REVEALS Tren de Aragua's BANKING SCHEME | Cadena Nacional
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Ciper REVEALS Tren de Aragua's BANKING SCHEME | Cadena Nacional

Who is "Barbie"? The woman who forgot her cell phone at a party and caused the Tren de Aragua tra...
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Who is "Barbie"? The woman who forgot her cell phone at a party and caused the Tren de Aragua tra...

Tomás Mosciatti Commentary: Could the Foreign Minister Fall?
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Tomás Mosciatti Commentary: Could the Foreign Minister Fall?

Operation Amsterdam Empire: The leaders who ran the dispensary network | CHV Reports
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Operation Amsterdam Empire: The leaders who ran the dispensary network | CHV Reports