{"id":480491,"date":"2025-08-29T10:59:41","date_gmt":"2025-08-29T14:59:41","guid":{"rendered":"https:\/\/deultimominuto.net\/en\/uncategorized\/woman-arrested-for-allegedly-swindling-a-merchant-with-a-fake-investment-in-digital-services-in-santiago\/"},"modified":"2025-08-29T10:59:41","modified_gmt":"2025-08-29T14:59:41","slug":"woman-arrested-for-allegedly-swindling-a-merchant-with-a-fake-investment-in-digital-services-in-santiago","status":"publish","type":"post","link":"https:\/\/deultimominuto.com\/en\/uncategorized\/woman-arrested-for-allegedly-swindling-a-merchant-with-a-fake-investment-in-digital-services-in-santiago\/","title":{"rendered":"Woman arrested for allegedly swindling a merchant with a fake investment in digital services in Santiago"},"content":{"rendered":"<strong>Santiago.<\/strong> &#8211; A woman identified as Rosa Mar\u00eda P\u00e9rez N\u00fa\u00f1ez was arrested during a raid carried out by the National Police and the <a href=\"https:\/\/pgr.gob.do\/\" target=\"_blank\" rel=\"noopener\">Public Ministry<\/a> in the municipality of Pu\u00f1al, in Santiago, accused of allegedly defrauding a Santiago businesswoman of the sum of 200 thousand pesos, under the claim of investing in digital services.\n\nThe arrest was carried out by arrest warrant No. 2025-AJ0021799 and search warrant No. 2025-AJ0056104, as reported by the Regional Sub-Directorate of Investigations (DICRIM).\n\nAccording to the complaint filed on March 3, 2025, the victim gave the money to the now-detained person with the promise of receiving 50% of the profits, but never obtained benefits or tangible proof of the supposed investment.\n\nThe complainant claimed that, despite receiving multiple excuses and WhatsApp messages, P\u00e9rez N\u00fa\u00f1ez never fulfilled the agreement, which uncovered the alleged scam.\n\n\n<p class=\"wp-block-paragraph\"><strong>You might be interested in:<\/strong><\/p>\n\n\nAlthough objects linked to the case were not seized in the search, the accused was placed under the control of the Public Ministry, which will continue the investigations to establish criminal responsibilities.","protected":false},"excerpt":{"rendered":"<p>Santiago. &#8211; A woman identified as Rosa Mar\u00eda P\u00e9rez N\u00fa\u00f1ez was arrested during a raid carried out by the National Police and the Public Ministry in the municipality of Pu\u00f1al, in Santiago, accused of allegedly defrauding a Santiago businesswoman of the sum of 200 thousand pesos, under the claim of investing in digital services. The [&hellip;]<\/p>\n","protected":false},"author":133537,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[1],"tags":[],"class_list":["post-480491","post","type-post","status-publish","format-standard","category-uncategorized"],"acf":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/phj1q1-20ZR","jetpack_featured_media_url":"","dum_api":{"author_name":"Paola Castillo","author_image":"https:\/\/deultimominuto.com\/wp-content\/uploads\/2025\/10\/cropped-paola-castillo-f-96x96.jpg","categories_name":["Uncategorized"],"featured_media_url":null},"_links":{"self":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/480491","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/users\/133537"}],"replies":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/comments?post=480491"}],"version-history":[{"count":0,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/480491\/revisions"}],"wp:attachment":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/media?parent=480491"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/categories?post=480491"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/tags?post=480491"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}