{"id":27915,"date":"2021-04-01T15:14:44","date_gmt":"2021-04-01T20:14:44","guid":{"rendered":"https:\/\/acl.com.ec\/?p=27915"},"modified":"2021-04-01T15:14:44","modified_gmt":"2021-04-01T20:14:44","slug":"sri-alerta-sobre-presunta-estafa-para-desembolso-de-dinero","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/sri-alerta-sobre-presunta-estafa-para-desembolso-de-dinero\/","title":{"rendered":"SRI ALERTA SOBRE PRESUNTA ESTAFA PARA DESEMBOLSO DE DINERO"},"content":{"rendered":"<p>[vc_row][vc_column][vc_column_text]<\/p>\n<h1 style=\"text-align: center;\"><span style=\"color: #7e9fbb;\">ESTAFA PARA DESEMBOLSO DE DINERO<\/span><\/h1>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<span style=\"font-weight: 400; color: #000000;\">El Servicio de Rentas Internas (SRI) alerta a los contribuyentes y a la ciudadan\u00eda en general sobre una posible estafa.<\/span><\/p>\n<p><b>Modus operandi<\/b><\/p>\n<p><span style=\"font-weight: 400; color: #000000;\">Consiste en solicitar, a nombre de la Administraci\u00f3n Tributaria, el pago de valores por concepto de tributos como condici\u00f3n para el supuesto desembolso de montos de dinero a t\u00edtulo de pr\u00e9stamos o contratos de mutuo (contrato en el que una parte entrega el dinero y la otra se compromete a pagar despu\u00e9s).<\/span><\/p>\n<p><span style=\"font-weight: 400; color: #000000;\">A trav\u00e9s de diversos mecanismos electr\u00f3nicos, personas ajenas a la instituci\u00f3n se ponen en contacto con sus v\u00edctimas a quienes ofrecen supuestos \u201cpr\u00e9stamos \u00e1giles\u201d; para el efecto les solicitan documentos personales tales como c\u00e9dula, roles de pagos, planillas de servicios b\u00e1sicos, entre otros.<\/span><\/p>\n<p><span style=\"font-weight: 400; color: #000000;\">Una vez que cuentan con esta documentaci\u00f3n, hacen llegar a sus potenciales v\u00edctimas oficios supuestamente emitidos por el Servicio de Rentas Internas, en los que exigen el pago del Impuesto al Valor Agregado (IVA), instruyendo que el mismo se debe efectuar en la cuenta de una persona natural que no tiene relaci\u00f3n alguna con la instituci\u00f3n.<\/span><\/p>\n<p><span style=\"font-weight: 400; color: #000000;\">Los documentos con los cuales solicitan pagos de impuestos, adem\u00e1s de tener un logo y sellos que no corresponden a la Administraci\u00f3n Tributaria, contienen un sello de forma circular con el nombre de la \u201cSuperintendencia de Bancos y Entidades Financieras\u201d, instituci\u00f3n que no existe en el Ecuador.<\/span><\/p>\n<p><b>Aclaraci\u00f3n del SRI<\/b><\/p>\n<p><span style=\"font-weight: 400; color: #000000;\">El SRI no tiene dentro de sus competencias el otorgamiento de cr\u00e9ditos, tampoco tiene ning\u00fan v\u00ednculo con entidades que ofrecen estos servicios y menos a\u00fan exige el pago de tributos como condici\u00f3n para el otorgamiento de un cr\u00e9dito.<\/span><\/p>\n<p><em><b>Fuente: <\/b><span style=\"font-weight: 400;\">Servicio de Rentas Internas<\/span><\/em><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n<p style=\"text-align: center;\"><strong>Ante cualquier duda, comun\u00edquese con nosotros<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>info@acl.com.ec<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>\u00a1S\u00edganos en Redes Sociales!<\/strong><\/p>\n<p>[\/vc_column_text][gem_socials style=\u00bbrounded\u00bb colored=\u00bbcustom\u00bb alignment=\u00bbcenter\u00bb icons_size=\u00bb40&#8243; socials=\u00bb%5B%7B%22social%22%3A%22facebook%22%2C%22url%22%3A%22https%3A%2F%2Fwww.facebook.com%2FACLAUDITCO%2F%3Fepa%3DSEARCH_BOX%22%7D%2C%7B%22social%22%3A%22linkedin%22%2C%22url%22%3A%22https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Facl-auditores-y-consultores-latam-ecuador%2F%3FviewAsMember%3Dtrue%22%7D%2C%7B%22social%22%3A%22instagram%22%2C%22url%22%3A%22https%3A%2F%2Fwww.instagram.com%2Facl_latam%2F%22%7D%2C%7B%22social%22%3A%22youtube%22%2C%22url%22%3A%22https%3A%2F%2Fwww.youtube.com%2Fchannel%2FUCZ-wHjiy6Ss3AwamBWk-HAA%3Fview_as%3Dsubscriber%22%7D%5D\u00bb color=\u00bb#08253d\u00bb][\/vc_column][\/vc_row]<\/p>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text] ESTAFA PARA DESEMBOLSO DE DINERO [\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]El Servicio de Rentas Internas (SRI) alerta a los contribuyentes y a la ciudadan\u00eda en general sobre una posible estafa. Modus operandi Consiste en solicitar, a nombre de la Administraci\u00f3n Tributaria, el pago de valores por concepto de tributos como condici\u00f3n para el supuesto desembolso de montos de dinero [&hellip;]<\/p>","protected":false},"author":3,"featured_media":27917,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"image","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_joinchat":[],"footnotes":""},"categories":[14],"tags":[],"class_list":["post-27915","post","type-post","status-publish","format-image","has-post-thumbnail","hentry","category-noticias-acl","post_format-post-format-image"],"_links":{"self":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/27915","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/comments?post=27915"}],"version-history":[{"count":0,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/27915\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/media\/27917"}],"wp:attachment":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/media?parent=27915"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/categories?post=27915"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/tags?post=27915"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}