Carlos Frías for El Comentarista by Emol | Fraudulent credits: How to explain their growth and the risks before unregulated entities

Thursday November 18th, 2021

Carlos Frías, director of our firm, referred to fraudulent loans and who offers them, for Emol’s El Comentarista.

Regarding these entities, Carlos indicated that “they are neither registered nor authorized by the regulator [CMF] to offer loans, and they attract interested parties through web pages”. Due to this informality, there is no control over them, despite the fact that the General Banking Law prohibits any person or company from carrying out banking activities.

You can read the note here: Fraudulent credits: How to explain their growth and the risks before unregulated entities.

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