Alleged Co-Author of Pyramidal Scam Linked to "Sunflower Technology" Arrested at Airport
6 Articles
6 Articles
At Santiago airport, in the Metropolitan region, the PDI arrested a woman investigated as a co-author of a massive pyramidal scam linked to the “Sunflower Technology” platform. “Sunflower” was an entity that promised users on its social networks and website “to grow your money”. But one day to ... Continue reading “They arrest at airport alleged co-author of pyramidal scam linked to “Sunflower Technology””
The imputed one offered investments of a monthly return ranging from 10 to 12 per cent, money that would later have been translated into cryptocurrencies and cash as a means of escape for the funds.
Detectives of the Metropolitan Brigade of Economic Crimes (Bridec), arrested a Chilean woman accused as a co-author of a massive pyramidal scam. According to the above, the woman operated through the application "Sunflower Technologies" between the years 2023 and 2025. In addition, she would have direct links with the recruitment and recruitment of investors to [...]
The Investigative Police (PDI) arrested the alleged co-author of a massive pyramidal scam through the “Sunflower Technologies” application between the years 2023 and 2025, reports La Tercera. The Metropolitan Economic Crimes Brigade (Bridec) carried out the arrest of the Chilean woman at Arturo Merino Benítez International Airport, while the accused was carrying out procedures...
Detectives of the Investigative Brigade of Economic Crimes (Bridec) Metropolitana arrested at Arturo Merino Benítez International Airport a Chilean woman investigated as a co-author of a massive pyramidal scam. The accused was apprehended while carrying out migration procedures to board a flight to Lima, Peru. The order was verbally granted by [...] The entry Arrests at airport alleged co-author of pyramidal scam that affected 1,500 people was f…
The defendant was captured at Santiago airport while attempting to travel to Peru. She is accused of recruiting investors for the Sunflower Technology platform.
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