{"id":6972,"date":"2025-07-31T10:02:03","date_gmt":"2025-07-31T13:02:03","guid":{"rendered":"https:\/\/www.enorsai.com\/noticias\/?p=6972"},"modified":"2025-07-31T10:02:03","modified_gmt":"2025-07-31T13:02:03","slug":"fraude-millonario-en-7-minutos-el-caso-que-sacude-la-confianza-en-la-banca-digital","status":"publish","type":"post","link":"https:\/\/www.enorsai.com\/noticias\/economia\/fraude-millonario-en-7-minutos-el-caso-que-sacude-la-confianza-en-la-banca-digital\/","title":{"rendered":"Fraude Millonario en 7 Minutos: El Caso que Sacude la Confianza en la Banca Digital"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Mart\u00edn Maggiori, el empresario que desaf\u00eda al sistema tras perder 86 millones por una estafa bancaria<\/h2>\n\n\n\n<p><strong>Por Redacci\u00f3n EnOrsai<\/strong><\/p>\n\n\n\n<p>Lo inimaginable ocurri\u00f3 en San Lorenzo: <strong><a href=\"http:\/\/<blockquote class=&quot;instagram-media&quot; data-instgrm-captioned data-instgrm-permalink=&quot;https:\/\/www.instagram.com\/reel\/DMvRLF4iWwe\/?utm_source=ig_embed&amp;utm_campaign=loading&quot; 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<div style=&quot; color:#3897f0; font-family:Arial,sans-serif; font-size:14px; font-style:normal; font-weight:550; line-height:18px;&quot;&gt;Ver esta publicaci\u00f3n en Instagram<\/div&gt;<\/div&gt;<div style=&quot;padding: 12.5% 0;&quot;&gt;<\/div&gt; <div style=&quot;display: flex; flex-direction: row; margin-bottom: 14px; align-items: center;&quot;&gt;<div&gt; <div style=&quot;background-color: #F4F4F4; border-radius: 50%; height: 12.5px; width: 12.5px; transform: translateX(0px) translateY(7px);&quot;&gt;<\/div&gt; <div style=&quot;background-color: #F4F4F4; height: 12.5px; transform: rotate(-45deg) translateX(3px) translateY(1px); width: 12.5px; flex-grow: 0; margin-right: 14px; margin-left: 2px;&quot;&gt;<\/div&gt; <div style=&quot;background-color: #F4F4F4; border-radius: 50%; height: 12.5px; width: 12.5px; transform: translateX(9px) translateY(-18px);&quot;&gt;<\/div&gt;<\/div&gt;<div style=&quot;margin-left: 8px;&quot;&gt; <div style=&quot; background-color: #F4F4F4; border-radius: 50%; flex-grow: 0; height: 20px; width: 20px;&quot;&gt;<\/div&gt; <div style=&quot; width: 0; height: 0; border-top: 2px solid transparent; border-left: 6px solid #f4f4f4; border-bottom: 2px solid transparent; transform: translateX(16px) translateY(-4px) rotate(30deg)&quot;&gt;<\/div&gt;<\/div&gt;<div style=&quot;margin-left: auto;&quot;&gt; <div style=&quot; width: 0px; border-top: 8px solid #F4F4F4; border-right: 8px solid transparent; transform: translateY(16px);&quot;&gt;<\/div&gt; <div style=&quot; background-color: #F4F4F4; flex-grow: 0; height: 12px; width: 16px; transform: translateY(-4px);&quot;&gt;<\/div&gt; <div style=&quot; width: 0; height: 0; border-top: 8px solid #F4F4F4; border-left: 8px solid transparent; transform: translateY(-4px) translateX(8px);&quot;&gt;<\/div&gt;<\/div&gt;<\/div&gt; <div style=&quot;display: flex; flex-direction: column; flex-grow: 1; justify-content: center; margin-bottom: 24px;&quot;&gt; <div style=&quot; background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; margin-bottom: 6px; width: 224px;&quot;&gt;<\/div&gt; <div style=&quot; background-color: #F4F4F4; border-radius: 4px; flex-grow: 0; height: 14px; width: 144px;&quot;&gt;<\/div&gt;<\/div&gt;<\/a&gt;<p style=&quot; color:#c9c8cd; font-family:Arial,sans-serif; font-size:14px; line-height:17px; margin-bottom:0; margin-top:8px; overflow:hidden; padding:8px 0 7px; text-align:center; text-overflow:ellipsis; white-space:nowrap;&quot;&gt;<a href=&quot;https:\/\/www.instagram.com\/reel\/DMvRLF4iWwe\/?utm_source=ig_embed&amp;utm_campaign=loading&quot; style=&quot; color:#c9c8cd; font-family:Arial,sans-serif; font-size:14px; font-style:normal; font-weight:normal; line-height:17px; text-decoration:none;&quot; target=&quot;_blank&quot;&gt;Una publicaci\u00f3n compartida por Dia 0 | Medio digital de noticias (@dia0noticias)<\/a&gt;<\/p&gt;<\/div&gt;<\/blockquote&gt; <script async src=&quot;\/\/www.instagram.com\/embed.js&quot;&gt;<\/script&gt;\">Mart\u00edn Maggiori<\/a><\/strong>, empresario naviero, fue v\u00edctima de la peor pesadilla para cualquier emprendedor argentino. En apenas siete minutos, y en el marco de una operaci\u00f3n bancaria rutinaria, delincuentes le arrebataron <strong>86 millones de pesos<\/strong> de su cuenta empresarial del BBVA Banco Franc\u00e9s, a trav\u00e9s de un pr\u00e9stamo virtual generado y transferido inmediatamente a cuentas de terceros. El caso no s\u00f3lo pone a prueba la seguridad bancaria, sino que expone la desprotecci\u00f3n alarmante de los usuarios frente a la digitalizaci\u00f3n total de la banca.<\/p>\n\n\n\n<p>\u201c<em>El banco me responsabiliza por un cr\u00e9dito que nunca ped\u00ed ni autoric\u00e9. Toda mi documentaci\u00f3n siempre fue presencial y con garant\u00edas reales, pero esta vez todo se hizo de golpe, online, sin controles ni alertas<\/em>\u201d, subraya Maggiori. La maniobra fue tan precisa como audaz: el sistema web del banco se detuvo, pidi\u00f3 un token y, tras habilitarse, los fondos del pr\u00e9stamos fueron girados casi instant\u00e1neamente a cinco cuentas de dudosa procedencia.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u00bfC\u00f3mo fue posible semejante fraude?<\/h3>\n\n\n\n<p>La banca digital, que promet\u00eda agilidad y transparencia, mostr\u00f3 su tal\u00f3n de Aquiles. Las cuentas receptoras del dinero, abiertas con datos ap\u00f3crifos, no pasaron ning\u00fan filtro efectivo. Maggiori denuncia la facilidad con la que estos delincuentes montan operaciones de gran escala y apunta contra la falta de respuestas humanas: \u201c<em>Mientras por operaciones m\u00ednimas te llaman e investigan, ac\u00e1 nadie se comunic\u00f3 conmigo ni antes ni despu\u00e9s<\/em>\u201d. <\/p>\n\n\n\n<p>CRISIS ARGENTINA<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><a href=\"https:\/\/www.enorsai.com.ar\/economia\/42705-fmi-ministro-economia-argentina-milei.html\">El FMI ya gobierna: la motosierra de Milei ejecuta \u00f3rdenes de Washington<\/a><\/h4>\n\n\n\n<h3 class=\"wp-block-heading\">Respuesta bancaria: centralizaci\u00f3n, falta de empat\u00eda y procesos opacos<\/h3>\n\n\n\n<p>El banco, tras una investigaci\u00f3n interna de 30 d\u00edas, dictamin\u00f3 que el empresario es responsable de la deuda. S\u00f3lo una acci\u00f3n r\u00e1pida de la Justicia, acompa\u00f1ada de garant\u00edas personales exigidas a Maggiori y el acompa\u00f1amiento legal adecuado, logr\u00f3 frenar temporalmente el pago de las cuotas y evitar medidas sobre su patrimonio.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-incrustado wp-block-embed-incrustado\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"1GoLDdgO8E\"><a href=\"https:\/\/www.enorsai.com\/noticias\/politica\/milagro-aparecio-un-fiscal-y-el-pastor-de-milei-cambio-su-version-de-los-100-mil-dolares\/\">\u00bfMilagro? Apareci\u00f3 un fiscal y el pastor de Milei cambi\u00f3 su versi\u00f3n de los 100 mil d\u00f3lares<\/a><\/blockquote><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u00ab\u00bfMilagro? Apareci\u00f3 un fiscal y el pastor de Milei cambi\u00f3 su versi\u00f3n de los 100 mil d\u00f3lares\u00bb \u2014 \" src=\"https:\/\/www.enorsai.com\/noticias\/politica\/milagro-aparecio-un-fiscal-y-el-pastor-de-milei-cambio-su-version-de-los-100-mil-dolares\/embed\/#?secret=79tTTllg2R#?secret=1GoLDdgO8E\" data-secret=\"1GoLDdgO8E\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Un mensaje de alerta al sector y al p\u00fablico<\/h3>\n\n\n\n<p>El incidente de Mart\u00edn Maggiori evidencia la vulnerabilidad sist\u00e9mica de la banca frente a delitos tecnol\u00f3gicos y la necesidad de repensar controles digitales. \u00bfQui\u00e9n responde si el pr\u00f3ximo en ser estafado no tiene los recursos para defenderse?<br>El caso sigue abierto en la Justicia y se ha convertido en bandera para exigir mejores est\u00e1ndares de seguridad y atenci\u00f3n, y en una dura advertencia para todos los sectores: <strong>la digitalizaci\u00f3n bancaria requiere mucho m\u00e1s que tecnolog\u00eda; necesita garant\u00edas reales para las personas<\/strong>.<\/p>\n\n\n\n<p><em>Redacci\u00f3n EnOrsai &#8211; Actualidad Empresarial y Tendencias<\/em><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mart\u00edn Maggiori, el empresario que desaf\u00eda al sistema tras perder 86 millones por una estafa bancaria Por Redacci\u00f3n EnOrsai Lo inimaginable ocurri\u00f3 en San Lorenzo: Mart\u00edn Maggiori, empresario naviero, fue v\u00edctima de la peor pesadilla para cualquier emprendedor argentino. En apenas siete minutos, y en el marco de una operaci\u00f3n bancaria rutinaria, delincuentes le arrebataron&#8230;<\/p>\n","protected":false},"author":4,"featured_media":6973,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","jetpack_publicize_message":"\u201cMe sacaron un cr\u00e9dito de $86 millones y el banco no se hace cargo\u201d\nUna estafa que expone las fallas m\u00e1s graves del sistema bancario argentino. \ud83d\udcb8","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"enabled":false},"version":2}},"categories":[3,4],"tags":[2430,2425,2422,2432,2424,2428,2427,2429,223,2420,1326,2421,2431,2419,2426,1385,2423],"class_list":["post-6972","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","category-sociedad","tag-alerta-financiera","tag-banca-online","tag-banco-frances","tag-banco-frances-bbva","tag-bbva","tag-cuentas-truchas","tag-denuncia-judicial","tag-digitalizacion-bancaria","tag-empresas","tag-estafa-digital","tag-fintech","tag-fraude-bancario","tag-jurisprudencia","tag-martin-maggiori","tag-prestamos-fraudulentos","tag-san-lorenzo","tag-seguridad-bancaria"],"jetpack_publicize_connections":[],"_links":{"self":[{"href":"https:\/\/www.enorsai.com\/noticias\/wp-json\/wp\/v2\/posts\/6972","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.enorsai.com\/noticias\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.enorsai.com\/noticias\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.enorsai.com\/noticias\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.enorsai.com\/noticias\/wp-json\/wp\/v2\/comments?post=6972"}],"version-history":[{"count":1,"href":"https:\/\/www.enorsai.com\/noticias\/wp-json\/wp\/v2\/posts\/6972\/revisions"}],"predecessor-version":[{"id":6974,"href":"https:\/\/www.enorsai.com\/noticias\/wp-json\/wp\/v2\/posts\/6972\/revisions\/6974"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.enorsai.com\/noticias\/wp-json\/wp\/v2\/media\/6973"}],"wp:attachment":[{"href":"https:\/\/www.enorsai.com\/noticias\/wp-json\/wp\/v2\/media?parent=6972"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.enorsai.com\/noticias\/wp-json\/wp\/v2\/categories?post=6972"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.enorsai.com\/noticias\/wp-json\/wp\/v2\/tags?post=6972"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}